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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (8)

Role From To Incorporation Jurisdiction Status Data From
GY Aviation Lease (Bermuda) Co., Limited Secretary 16-DEC-2009 09-AUG-2011 10-DEC-2009 Bermuda - Paradise Papers
Falconjet Services Limited Secretary 05-MAR-2010 09-MAY-2011 14-DEC-2007 Bermuda - Paradise Papers
Special Ops Limited Secretary 31-MAR-2010 06-DEC-2010 23-JAN-2008 Bermuda - Paradise Papers
Amodaimi-Oil Company, Ltd. Secretary 31-MAR-2010 31-MAR-2011 23-DEC-1985 Bermuda - Paradise Papers
Interfoam Holding Company Limited Secretary 26-MAR-2010 07-NOV-2011 30-SEP-2005 Bermuda - Paradise Papers
VQBGS Ltd. Secretary 23-MAR-2010 30-MAR-2011 05-NOV-2008 Bermuda - Paradise Papers
HOLIDAY GARDEN INTERNATIONAL LTD. Secretary 23-MAR-2010 28-MAR-2011 14-MAR-1997 Bermuda - Paradise Papers
Scandic American Shipping Ltd. Secretary 15-MAR-2010 - 25-FEB-2003 Bermuda - Paradise Papers

How to download this database

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.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more