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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 |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
Help ICIJ investigate
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?
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