The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby


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.


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