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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KPMG Peat Marwick LLP - San Francisco, CA

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CF Limited Auditor 01-DEC-2003 09-JUN-2006 20-NOV-2003 Bermuda - Paradise Papers
Gateway Containers Limited Auditor 17-JAN-2001 07-JUN-2004 15-JAN-2001 Bermuda - Paradise Papers
Gateway Asset Finance I Limited Auditor 05-MAR-2001 07-JUN-2004 05-MAR-2001 Bermuda - Paradise Papers
TW Container Leasing, Ltd. Auditor 05-AUG-2011 - 02-AUG-2011 Bermuda - Paradise Papers
Gateway Management Services Limited Auditor 17-JAN-2001 31-MAR-2006 15-JAN-2001 Bermuda - Paradise Papers
GMS Holdings Limited Auditor 12-DEC-2003 31-MAR-2006 18-NOV-2003 Bermuda - Paradise Papers
Gateway Container International Limited Auditor 23-APR-1997 20-FEB-2008 31-JAN-1997 Bermuda - Paradise Papers
Unison Pacific Investment (US) Limited Auditor 17-APR-1998 05-NOV-1999 14-SEP-1992 Bermuda - Paradise Papers
International Asset Systems Limited Auditor 07-AUG-2003 31-DEC-2005 16-JUL-1998 Bermuda - Paradise Papers

Address (1)

Data From
Three Embarcadero Center; San Francisco; California 94111; United States of America Paradise Papers

Explore more from

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