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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Primeo Futures Fund Limited Auditor 17-MAR-2004 30-SEP-2012 30-JAN-2004 Bermuda - Paradise Papers
UPM Insurance, Ltd. Auditor 17-SEP-1997 05-DEC-2002 15-DEC-1989 Bermuda - Paradise Papers
Bothnia Bay Insurance Company Limited Auditor 23-SEP-1997 30-SEP-2012 29-MAR-1988 Bermuda - Paradise Papers
Carruba Asset Management Ltd. Auditor 24-JUL-2006 06-JUN-2009 10-JUL-2006 Bermuda - Paradise Papers
Regulus Asset Management Ltd. Auditor 24-JUL-2006 06-JUN-2009 10-JUL-2006 Bermuda - Paradise Papers
Alpha Prime Asset Management Ltd. Auditor 26-MAR-2003 06-JUN-2009 12-MAR-2003 Bermuda - Paradise Papers
GL Finance IV Ltd. Auditor 29-APR-2010 31-MAR-2012 27-APR-2010 Bermuda - Paradise Papers
Pancarelian Ltd. Auditor 23-SEP-1997 06-APR-2011 11-DEC-1987 Bermuda - Paradise Papers
Archer Insurance Ltd. Auditor 27-SEP-1999 17-NOV-2005 16-OCT-1987 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.

Disclaimer

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