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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Grant Thornton - London

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Forum Global Fixed Income Fund, Ltd. Auditor 16-JUL-2003 30-SEP-2012 11-JUL-2003 Bermuda - Paradise Papers
The Swordfish Fund Limited Auditor 26-SEP-2002 15-AUG-2007 25-SEP-2002 Bermuda - Paradise Papers
Seawind Sun II Limited Auditor 31-MAR-1999 - 05-NOV-1997 Bermuda - Paradise Papers
Premier Cruises Ltd. Auditor 31-MAR-1999 23-NOV-2001 07-NOV-1997 Bermuda - Paradise Papers
Progress Group Limited Auditor 31-MAR-1999 30-SEP-2012 30-OCT-1998 Bermuda - Paradise Papers
Premier Holdings Ltd. Auditor 15-FEB-2000 23-NOV-2001 30-OCT-1998 Bermuda - Paradise Papers
Cruise Corporation Ltd. Auditor 31-MAR-1999 - 13-JUL-1994 Bermuda - Paradise Papers
BOLTON GROUP (INTERNATIONAL) LIMITED Auditor 29-AUG-1997 19-JUN-2000 09-MAY-1994 Bermuda - Paradise Papers
Cathay International Holdings Limited Auditor 18-JAN-2001 18-DEC-2006 18-JAN-2001 Bermuda - Paradise Papers
UDL Holdings Limited Auditor 26-NOV-2001 30-SEP-2012 31-MAY-1991 Bermuda - Paradise Papers
Cathay International Water Limited Auditor 28-SEP-1999 04-FEB-2004 13-NOV-1991 Bermuda - Paradise Papers

Address (1)

Data From
Grant Thornton House; Melton Street; Euston Square; London NW1 2EP; United Kingdom Paradise Papers

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Paradise Papers
Appleby

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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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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