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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Axiom Services Limited Director 30-MAR-2001 15-NOV-2002 13-MAR-1998 Bermuda - Paradise Papers
Invesdex Ltd. Director 02-JUN-2000 30-SEP-2012 07-JUN-1999 Bermuda - Paradise Papers
CentreLine Reinsurance Limited Vice-president 17-OCT-1996 30-SEP-2012 13-SEP-1991 Bermuda - Paradise Papers
ZC Life Reinsurance (Bermuda) Limited Vice-president 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers
Mendip Insurance & Reinsurance Company Limited Vice-president 31-OCT-1997 30-SEP-2012 08-FEB-1971 Bermuda - Paradise Papers
Centre Reinsurance Limited Vice-president 31-OCT-1997 01-JAN-2002 15-DEC-1987 Barbados - Paradise Papers
QuoVadis Limited Director 31-MAR-2003 25-JUL-2003 12-MAY-2000 Bermuda - Paradise Papers
Centre Administrative Services Ltd. Is signatory for - - 30-OCT-2001 Bermuda - Paradise Papers
BlueSpace Group Limited Director 16-MAY-2003 30-SEP-2012 12-MAY-2003 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