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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Accord Ltd. Auditor 13-DEC-2001 - 12-DEC-2001 Bermuda - Paradise Papers
Ballina Ltd. Auditor 12-FEB-2008 15-NOV-2012 08-FEB-2008 Bermuda - Paradise Papers
Bauhinia Ltd. Auditor 24-JUN-2002 15-NOV-2012 20-JUN-2002 Bermuda - Paradise Papers
Brazilian Deepwater Production Contractors Ltd. Auditor 02-NOV-2006 - 01-NOV-2006 Bermuda - Paradise Papers
Consul International Corporation Limited Auditor 04-AUG-1986 08-OCT-2004 04-AUG-1986 Bermuda - Paradise Papers
PROTRACK SHIPPING LIMITED Auditor 21-DEC-1998 - 29-MAY-1997 Bermuda - Paradise Papers
Power International Holding Ltd. Auditor 31-MAR-1981 - 31-MAR-1981 Bermuda - Paradise Papers
SBM Arctic Ltd. Auditor 27-JAN-2009 15-NOV-2012 26-JAN-2009 Bermuda - Paradise Papers
SBM MOPUSTOR YME LTD. Auditor 16-JAN-2007 15-NOV-2012 12-JAN-2007 Bermuda - Paradise Papers
SBM Ship Yard Ltd. Auditor 07-JUN-2007 24-MAR-2010 31-MAY-2007 Bermuda - Paradise Papers
SBM Sirte Ltd Auditor 09-AUG-2001 15-NOV-2012 09-AUG-2001 Bermuda - Paradise Papers
Stardust International (Products) Ltd. Auditor 01-FEB-1989 28-JUL-2000 01-FEB-1989 Bermuda - Paradise Papers
Stardust International Ltd. Auditor 26-APR-1978 14-JAN-2004 26-APR-1978 Bermuda - Paradise Papers
Suninvest Limited Auditor 15-APR-1983 07-MAY-2002 15-APR-1983 Bermuda - Paradise Papers
Theseus Ltd. Auditor 03-SEP-2008 - 22-AUG-2008 Bermuda - Paradise Papers
Tupi Nordeste Holding Ltd. Auditor 13-JUL-2010 - 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Ltd. Auditor 13-JUL-2010 - 09-JUL-2010 Bermuda - Paradise Papers
United Overseas Petroleum Ltd. Auditor 01-FEB-1989 28-JUL-2000 01-FEB-1989 Bermuda - Paradise Papers
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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.