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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KPMG LLP - Chicago

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
CLB Insurance Company, Ltd. Auditor 31-DEC-1999 17-OCT-2003 31-DEC-1999 Bermuda - Paradise Papers
GLH Hotels Group Limited Auditor 15-JUN-2011 - 17-SEP-2007 Bermuda - Paradise Papers
Lily Pond Currency Plus Master Fund, Ltd. Auditor 11-DEC-2009 30-MAY-2012 08-OCT-2007 Bermuda - Paradise Papers
Lily Pond Currency Plus Fund, Ltd Auditor 11-DEC-2009 30-MAY-2012 05-OCT-2007 Bermuda - Paradise Papers
Lily Pond Currency Fund, Ltd. Auditor 11-DEC-2009 30-MAY-2012 28-JUN-2004 Bermuda - Paradise Papers
Lily Pond Currency Master Fund, Ltd. Auditor 11-DEC-2009 30-MAY-2012 28-JUN-2004 Bermuda - Paradise Papers
Lily Pond Investors, Ltd. Auditor 11-DEC-2009 30-MAY-2012 10-MAY-2001 Bermuda - Paradise Papers
Lily Pond Master Fund, Ltd. Auditor 11-DEC-2009 30-MAY-2012 10-MAY-2001 Bermuda - Paradise Papers
GeoVera Insurance Holdings, Ltd. Auditor 25-MAY-2007 - 04-DEC-2006 Bermuda - Paradise Papers
Culligan Ltd. Auditor 09-DEC-2004 - 16-JUL-2004 Bermuda - Paradise Papers

Address (1)

Data From
303 East Wacker Drive; Chicago; Illinois; United States of America Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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