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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 (53)

Role From To Incorporation Jurisdiction Status Data From
Bond Hedge Funds Managers Limited, The Secretary 21-MAR-1986 30-SEP-2012 21-MAR-1986 Bermuda - Paradise Papers
Atlanta 1996 Sailors Fund Ltd. Secretary 25-JUN-1993 07-OCT-2010 25-JUN-1993 Bermuda - Paradise Papers
Ariola Eurodisc International Limited Secretary 09-FEB-1987 - 09-FEB-1987 Bermuda - Paradise Papers
Inverness Limited Secretary 15-DEC-1995 - 14-JAN-1977 Bermuda - Paradise Papers
Albany Management Company Limited Secretary 10-FEB-1970 27-JUN-1996 10-FEB-1970 Bermuda - Paradise Papers
Phoenix Alternatives Strategies Fund Limited, The Secretary 30-JAN-1996 30-SEP-2012 30-JAN-1996 British Virgin Islands - Paradise Papers
Northfield International Limited Secretary 20-DEC-1996 16-JUN-1998 11-JAN-1991 Bermuda - Paradise Papers
GNI Ascent Trading Limited Secretary 22-FEB-1999 25-MAR-1999 22-FEB-1999 Bermuda - Paradise Papers
The F.M.G. Global Fixed Income Fund Limited Secretary 08-JUN-1994 - 08-JUN-1994 Bermuda - Paradise Papers
Nina (Bermuda) Ltd. Secretary 19-OCT-2000 28-FEB-2002 17-OCT-2000 Bermuda - Paradise Papers
Armac Ltd. Secretary 13-DEC-1996 06-NOV-2001 02-OCT-1974 Bermuda - Paradise Papers
FMG Bio-Med Hedge Fund Limited, The Secretary 11-APR-2000 30-AUG-2001 11-APR-2000 Bermuda - Paradise Papers
The F.M.G. Europe Fund Limited Secretary 25-JUN-1993 14-FEB-2001 25-JUN-1993 Bermuda - Paradise Papers
Bright Capital Fund Management (Bermuda) Limited Secretary 13-NOV-1992 31-MAR-2000 11-JUL-1990 Bermuda - Paradise Papers
Systems Development Industries Ltd. Secretary 04-DEC-1997 05-AUG-2003 14-FEB-1978 Bermuda - Paradise Papers
FMG Hi-Tech Hedge Fund Ltd. Secretary 07-SEP-1999 30-AUG-2001 07-SEP-1999 Bermuda - Paradise Papers
Mintflower Limited Secretary 19-OCT-1995 07-JUN-2001 11-MAY-1988 Bermuda - Paradise Papers
Mayflower Limited Secretary 23-DEC-1992 15-JUL-2003 25-JAN-1955 Bermuda - Paradise Papers
BSG Clearing Solutions Asia Limited Secretary 19-DEC-2007 19-DEC-2007 07-JUL-2006 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