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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ernst & Young - UK, London, Rolls House

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Interpacific International Limited Auditor 08-OCT-1998 01-FEB-2000 15-OCT-1998 Bermuda - Paradise Papers
OYSTER HOLDINGS (BERMUDA) LTD. Auditor 19-DEC-1997 09-DEC-2010 19-NOV-1990 Bermuda - Paradise Papers
SOCAP INTERNATIONAL LIMITED Auditor 23-JUN-1993 29-MAY-2000 03-SEP-1979 Bermuda - Paradise Papers
NORTH AMERICAN LONDON UNDERWRITERS, LIMITED Auditor 28-FEB-1997 02-SEP-2008 25-NOV-1994 Bermuda - Paradise Papers

Address (1)

Data From
Rolls House, 7 Rolls Building, Fetter Lane; GB-London; ED4A 1NH; Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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