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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 (879)

Role From To Incorporation Jurisdiction Status Data From
Siger Inc. Director 11-OCT-1996 14-FEB-2005 24-OCT-1984 United States of America - Paradise Papers
Zephyr Insurance-Linked Securities Fund Ltd. Director 08-OCT-2012 14-OCT-2013 05-OCT-2012 Bermuda - Paradise Papers
Lion Global Opportunity Retail Fund, Ltd. Director 08-MAR-2001 30-SEP-2012 08-MAR-2001 Bermuda - Paradise Papers
CIG Advisors Limited Is signatory for - - 01-AUG-2007 Cayman Islands - Paradise Papers
Goji Food Operations Ltd. Director 22-AUG-2012 12-SEP-2012 16-AUG-2012 Bermuda - Paradise Papers
FMG PE FUND LTD. Director 31-MAR-2008 08-MAY-2008 28-MAR-2008 Bermuda - Paradise Papers
Calleva Trust, The Director - - 24-MAR-1998 Bermuda - Paradise Papers
Asian Energy Development Limited Director 26-APR-1993 30-SEP-2012 26-APR-1993 Bermuda - Paradise Papers
Mapleridge North Fund Limited. Director 27-FEB-2009 25-MAY-2011 05-FEB-2009 Bermuda - Paradise Papers
The Peloton Fund Ltd. Director 20-DEC-2007 29-JUN-2009 18-DEC-2007 Bermuda - Paradise Papers
Gazprom-Tiller Limited Director 09-AUG-2000 10-OCT-2001 09-AUG-2000 Bermuda - Paradise Papers
FMG Distribution Fund Ltd Director 03-FEB-1999 15-AUG-2003 03-FEB-1999 Bermuda - Paradise Papers
GLC Managed Futures Fund Ltd. Director 31-MAR-2008 02-JUN-2008 18-MAR-2008 Bermuda - Paradise Papers
Swiss Re Private Equity Partners II (Feeder), Ltd. Director 17-APR-2003 25-JUL-2003 04-OCT-2002 Bermuda - Paradise Papers
Pacific Chemicals Ltd. Director 27-JUN-1997 - 06-JUL-1988 Bermuda - Paradise Papers
Longtail Investment Holdings Limited Director 10-APR-2000 15-APR-2009 23-NOV-1999 British Virgin Islands - Paradise Papers
Fusion Funding Limited Director 12-AUG-2008 26-JUL-2013 21-JUL-2008 Bermuda - Paradise Papers
FMG PE MANAGERS LTD. Director 31-MAR-2008 15-MAY-2008 28-MAR-2008 Bermuda - Paradise Papers
Talaria Capital Fund, Ltd. Director 14-MAY-2001 30-SEP-2012 14-MAY-2001 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