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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 (178)

Role From To Incorporation Jurisdiction Status Data From
i-STT Investments (Bermuda) Ltd. Secretary 13-OCT-2005 06-AUG-2012 13-OCT-2005 Bermuda - Paradise Papers
The Tourist Box Bermuda Ltd. Secretary 02-JAN-1998 05-DEC-2002 02-JAN-1998 Bermuda - Paradise Papers
Sera Limited Secretary 13-DEC-1999 23-FEB-2001 13-DEC-1999 Bermuda - Paradise Papers
Super Brilliant Development Limited Secretary - - 24-AUG-2009 Bermuda - Paradise Papers
C.P.U. Financial Ltd. Secretary 22-NOV-1999 17-OCT-2003 22-NOV-1999 Bermuda - Paradise Papers
Noortman Master Paintings (Bermuda) Limited Secretary 14-MAY-2007 11-SEP-2009 20-MAR-2007 Bermuda - Paradise Papers
Taupo Limited Secretary 10-DEC-1997 02-JUL-2002 22-AUG-1988 Bermuda - Paradise Papers
TSC I Limited Secretary 31-JUL-2000 16-APR-2004 31-JUL-2000 Bermuda - Paradise Papers
Eurosen Shipping and Trading Ltd. Secretary 15-MAY-2000 12-DEC-2001 15-MAY-2000 Bermuda - Paradise Papers
TSC 425 Limited Secretary 31-JUL-2000 17-JUN-2004 31-JUL-2000 Bermuda - Paradise Papers
Intercap Limited Secretary 17-JUL-2001 17-OCT-2003 17-JUL-2001 Bermuda - Paradise Papers
Rosemont Place Ltd. Secretary 13-FEB-2008 14-DEC-2009 12-FEB-2008 Bermuda - Paradise Papers
Bergesen d.y. (Bermuda) Ltd. Secretary 05-APR-2000 23-AUG-2002 05-APR-2000 Bermuda - Paradise Papers
Citadel Timber Holdings Limited Secretary 06-OCT-2000 06-OCT-2000 06-OCT-2000 Bermuda - Paradise Papers
Tetro Administrative Services Ltd. Secretary 01-FEB-2006 16-JAN-2008 13-JAN-2006 Bermuda - Paradise Papers
Buffett Investment Ltd. Secretary 30-JUN-1998 12-JUL-2002 14-SEP-1993 Bermuda - Paradise Papers
Pink Coral Limited Secretary 31-DEC-1997 - 26-JUN-1985 Bermuda - Paradise Papers
efinanceworks Europe GenPar, Ltd. Secretary 29-JUN-2000 08-MAR-2002 29-JUN-2000 Bermuda - Paradise Papers
Cleveland Bridge & Engineering Co. (China) Ltd. Secretary 09-JAN-2004 14-JUL-2010 05-JAN-2004 Bermuda - Paradise Papers
efinanceworks Europe, Ltd. Secretary 04-JUL-2000 08-MAR-2002 04-JUL-2000 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