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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
A O Acquisition Limited | Auditor | 16-JAN-1996 | 30-SEP-2012 | 16-JAN-1996 | Bermuda | - | Paradise Papers - Appleby |
Abaris Management (Bermuda) Ltd. | Auditor | 13-JAN-1999 | - | 06-JUL-1979 | Bermuda | - | Paradise Papers - Appleby |
Asian Integrated Systems Ltd. | Auditor | 22-NOV-1999 | 08-DEC-2000 | 22-NOV-1999 | Bermuda | - | Paradise Papers - Appleby |
Columbia Life and Casualty Company Ltd. | Auditor | 10-JUN-1987 | 30-SEP-2012 | 10-JUN-1987 | Bermuda | - | Paradise Papers - Appleby |
Crescent Holdings Limited | Auditor | 26-FEB-1996 | 30-SEP-2012 | 06-OCT-1993 | Bermuda | - | Paradise Papers - Appleby |
Durham Associates L.P. | Auditor | 27-FEB-1998 | - | 19-JUL-1996 | Bermuda | - | Paradise Papers - Appleby |
Empire International Trust | Auditor | 20-APR-2012 | - | 17-APR-2012 | Bermuda | - | Paradise Papers - Appleby |
Global Equities III Limited | Auditor | 23-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers - Appleby |
Ingenious Global IDF L.P. | Auditor | 07-JUN-2010 | - | 15-APR-2010 | Bermuda | - | Paradise Papers - Appleby |
International Equities II Limited | Auditor | 19-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers - Appleby |
London Nominees Fund Ltd. | Auditor | 26-OCT-2007 | 29-JUN-2009 | 12-OCT-2007 | Bermuda | - | Paradise Papers - Appleby |
MDL Active Duration Fund Purpose Trust | Auditor | 20-MAY-2002 | - | 13-DEC-2002 | Bermuda | - | Paradise Papers - Appleby |
MGQ Fund 3 Limited | Auditor | 28-FEB-2008 | 29-JUN-2009 | 22-FEB-2008 | Bermuda | - | Paradise Papers - Appleby |
Omagh Limited | Auditor | 20-JUN-1996 | 30-SEP-2012 | 15-FEB-1989 | Bermuda | - | Paradise Papers - Appleby |
Phoenix Securities (Bermuda) Limited | Auditor | 12-OCT-1993 | 06-SEP-2001 | 12-OCT-1993 | Bermuda | - | Paradise Papers - Appleby |
RCG Global Equity Long-Short Master Fund L.P. | Auditor | 28-DEC-2007 | 01-JAN-2010 | 28-DEC-2007 | Bermuda | - | Paradise Papers - Appleby |
Value Capital L.P. | Auditor | 09-APR-1998 | 30-SEP-2012 | 09-APR-1998 | Bermuda | - | Paradise Papers - Appleby |
Vax Bissell (Australasia) Limited | Auditor | 02-MAY-2000 | 23-NOV-2001 | 02-MAY-2000 | Bermuda | - | Paradise Papers - Appleby |
Vax Bissell (Bermuda) Limited | Auditor | 02-MAY-2000 | 23-NOV-2001 | 02-MAY-2000 | Bermuda | - | Paradise Papers - Appleby |
VentureVest Limited | Auditor | 19-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.