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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (57)

Role From To Incorporation Jurisdiction Status Data From
Endeavour Energy New Ventures I Ltd. Secretary 23-SEP-2008 09-JUN-2010 17-SEP-2008 Bermuda - Paradise Papers
HOP Bermuda Limited Secretary 12-JUN-2007 24-JAN-2011 08-JUN-2007 Bermuda - Paradise Papers
PSQR Capital Management (Bermuda) Ltd. Secretary 27-OCT-2009 14-JUN-2010 15-OCT-2009 Bermuda - Paradise Papers
Rock Communications Ltd. Secretary 13-MAR-2009 13-NOV-2009 19-FEB-2009 Bermuda - Paradise Papers
Loon Energy Holdings Limited Secretary 28-NOV-2008 16-JUN-2010 25-NOV-2008 Bermuda - Paradise Papers
Flextronics Bermuda Ltd. Secretary 29-AUG-2007 17-JUL-2009 12-AUG-2005 Bermuda - Paradise Papers
Frontier Acquisition Company Limited Secretary 28-AUG-2007 10-JUN-2010 30-MAR-2006 Bermuda - Paradise Papers
Foxseal Limited Secretary 14-NOV-2007 10-JUN-2009 22-MAR-2002 Bermuda - Paradise Papers
Air Charter Incorporated Limited Secretary 18-MAR-2009 25-JUL-2009 23-MAR-2005 Bermuda - Paradise Papers
Loon Colombia Limited Secretary 28-NOV-2008 16-JUN-2010 25-NOV-2008 Bermuda - Paradise Papers
West End Landscaping Limited Secretary 07-SEP-2007 15-FEB-2011 17-JAN-1985 Bermuda - Paradise Papers
Vacuna Jets Limited Secretary 01-JUL-2008 14-JUN-2010 11-FEB-2005 Bermuda - Paradise Papers
Cooper Investment Group Ltd. Secretary 16-NOV-2007 16-AUG-2011 15-NOV-2007 Bermuda - Paradise Papers
R-MAC (Bermuda) Ltd. Secretary 23-NOV-2007 21-SEP-2011 19-JUN-2002 Bermuda - Paradise Papers
Bermuda Construction Services Ltd. Secretary 28-JUL-2007 25-JUL-2009 18-SEP-1989 Bermuda - Paradise Papers
Fenrir Limited Secretary 11-AUG-2008 03-FEB-2011 09-OCT-1986 Bermuda - Paradise Papers
Rock Media Ltd. Secretary 15-SEP-2008 13-NOV-2009 17-MAR-2006 Bermuda - Paradise Papers
Cooper Finance Group Ltd. Secretary 16-NOV-2007 02-DEC-2010 15-NOV-2007 Bermuda - Paradise Papers
SDI (Bermuda) Limited Secretary 14-NOV-2007 31-DEC-2007 21-MAR-1986 Bermuda - Paradise Papers
Bay Group Limited Secretary 14-NOV-2007 31-DEC-2009 06-OCT-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