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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
Bank of Bermuda (Insurance Brokers) Limited Shareholder 31-JAN-2002 Bermuda - Paradise Papers
GNI Directional Fund Ltd., The Custodian 04-JAN-1994 Bermuda - Paradise Papers
HCM (Bermuda) High Yield Opportunity Fund, Ltd. Custodian 26-MAY-1994 Bermuda - Paradise Papers
HSBC Institutional Trust Services (Bermuda) Limited Shareholder 22-FEB-2006 Bermuda - Paradise Papers
Kane (Bermuda) Limited Shareholder 13-JUN-2001 Bermuda - Paradise Papers
Kane Group Limited Shareholder 18-APR-2008 Bermuda - Paradise Papers
Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd. Custodian 27-JAN-1995 Bermuda - Paradise Papers
NDC Clover Limited Shareholder 08-SEP-2005 Bermuda - Paradise Papers
Northfield International Limited Custodian 11-JAN-1991 Bermuda - Paradise Papers
Orion Fund Limited Custodian 08-MAY-1990 Bermuda - Paradise Papers
Powers & Dubin Traders Limited Custodian 07-DEC-1994 Bermuda - Paradise Papers
P² Platform Trust Custodian 25-JAN-2010 Bermuda - Paradise Papers
Revelation Special Situations Fund Ltd. Administrator 14-OCT-2004 Bermuda - Paradise Papers
SIKES LIMITED Shareholder 06-NOV-1975 Bermuda - Paradise Papers
THE GNI Technical Fund Ltd. Custodian 02-JAN-1996 Bermuda - Paradise Papers
The Colchester Alpha Fund (Bermuda) Limited Secretary 01-AUG-2005 Bermuda - Paradise Papers
The GNI Diversified Fund Ltd. Custodian 18-MAY-1993 Bermuda - Paradise Papers
The Phoenix Fixed Income Arbitrage Fund Limited Custodian 07-DEC-1995 British Virgin Islands - Paradise Papers
The Phoenix Fund Ltd. Custodian 01-MAY-1995 Bermuda - Paradise Papers
The Phoenix Treasury Fund Limited Custodian 12-FEB-1996 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.

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

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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.