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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Peel Ports Investments (IOM) Limited Auditor 24-SEP-2013 - 24-SEP-2013 Isle of Man - Paradise Papers
Alpstar Multi-Strategy Fund, Ltd. Auditor 31-MAR-2006 - 22-JUL-2002 Bermuda - Paradise Papers
Partner Reinsurance Life Company of Bermuda Ltd. Auditor 06-JUN-2014 - 03-APR-2014 Bermuda - Paradise Papers
Premium Fund, Ltd. Auditor 31-MAR-2004 - 30-MAR-2004 Bermuda - Paradise Papers
Greif Insurance Company Limited Auditor 03-SEP-2014 - 16-OCT-2002 Bermuda - Paradise Papers
D.T.C. Reinsurance Limited Auditor 11-MAR-2013 - 13-DEC-2004 Bermuda - Paradise Papers
Maxseguros EPM Ltd. Auditor 15-APR-2013 - 23-APR-2008 Bermuda - Paradise Papers
Vesta Group Limited Auditor 06-JAN-2004 - 07-SEP-1999 Jersey - Paradise Papers
Genesis Limited Auditor 23-OCT-2013 - 08-MAY-1980 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