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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
QH Property Holdings Limited Auditor 28-APR-2010 - 20-OCT-2006 Bermuda - Paradise Papers
QH PVT Limited Auditor 28-APR-2010 - 20-JAN-1995 Bermuda - Paradise Papers
Insurecom (Bermuda) Limited Auditor 29-JAN-2010 - 24-JUN-2005 Bermuda - Paradise Papers
Utilico Finance Limited Auditor 11-JUL-2008 - 17-JAN-2007 Bermuda - Paradise Papers
Utilico Emerging Markets Limited Auditor 07-SEP-2007 - 09-JUN-2005 Bermuda - Paradise Papers
Global Equity Risk Protection Limited Auditor 05-OCT-2008 08-JUN-2012 04-MAY-2006 Bermuda - Paradise Papers
Permanent Investments Limited Auditor 11-JUL-2008 24-JAN-2011 04-APR-2006 Bermuda - Paradise Papers
Mutual Reinsurance Company Limited Auditor 04-NOV-2007 - 07-DEC-1972 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.

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