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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MersAir Limited Auditor 07-FEB-2003 25-NOV-2006 08-MAY-2000 Bermuda - Paradise Papers
QUARTA Participations Ltd. Auditor 14-OCT-1996 - 14-OCT-1996 Bermuda - Paradise Papers
CORPORATE INSURERS LIMITED Auditor 31-MAR-2006 29-OCT-2009 18-DEC-1981 Bermuda - Paradise Papers
Arctic Reefers Ltd. Auditor 14-MAR-2002 17-OCT-2006 03-DEC-1998 Bermuda - Paradise Papers
Teledesic Holdings Limited Auditor 26-AUG-2003 22-FEB-2006 22-OCT-1997 Bermuda - Paradise Papers
GeoVera (Bermuda) Holdings, Ltd. Auditor 18-OCT-2006 - 02-AUG-2005 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