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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 (86)

Role From To Incorporation Jurisdiction Status Data From
Bermuda Mineral Water Company Limited, The Secretary 01-FEB-1955 30-SEP-2012 01-FEB-1955 Bermuda - Paradise Papers
Aneco Reinsurance Underwriting Ltd. Secretary 23-APR-1982 07-OCT-2010 23-APR-1982 Bermuda - Paradise Papers
Canadian Pacific Hotels (Bermuda) Limited Secretary 06-DEC-1988 - 06-DEC-1988 Bermuda - Paradise Papers
Arkay Metals Limited Secretary 21-JUN-1985 - 21-JUN-1985 Bermuda - Paradise Papers
Biotechnology Investments Limited Secretary 08-MAY-1986 - 08-MAY-1986 Bermuda - Paradise Papers
Tecomar Limited Secretary 28-APR-1999 27-APR-2000 14-AUG-1998 Bermuda - Paradise Papers
Katania Shipping Limited Secretary 30-DEC-1996 - 25-NOV-1985 Bermuda - Paradise Papers
CP Ships (Number 1) Limited Secretary 29-OCT-1999 31-MAY-2001 26-OCT-1999 Bermuda - Paradise Papers
Blackburn Holdings Limited Secretary 27-MAR-1997 31-MAY-2001 10-FEB-1993 Bermuda - Paradise Papers
Western Atlantic Holdings Ltd. Secretary 08-MAY-1987 - 04-JAN-1977 Bermuda - Paradise Papers
Manning Beard International Limited Secretary 17-SEP-1997 30-SEP-2012 26-OCT-1978 Bermuda - Paradise Papers
Windermere Limited Secretary 29-APR-1981 - 10-MAY-1962 Bermuda - Paradise Papers
Cast Logistics (U.S.A.) Limited Secretary 17-MAR-1997 - 21-JAN-1994 Bermuda - Paradise Papers
Upton Leasing Co. Ltd. Secretary 22-OCT-1985 30-SEP-2012 22-OCT-1985 Bermuda - Paradise Papers
South Atlantic Islands Development Corporation Limited Secretary 16-SEP-1996 - 22-DEC-1961 Bermuda - Paradise Papers
S.T.B. Marine Research & Recovery Ltd. Secretary 19-DEC-1992 18-MAY-2000 19-FEB-1990 Bermuda - Paradise Papers
Seawind Sun II Limited Secretary 31-MAR-1999 22-SEP-2000 05-NOV-1997 Bermuda - Paradise Papers
CPN Tankers (Bermuda) Limited Secretary 16-DEC-1996 23-SEP-2002 08-FEB-1989 Bermuda - Paradise Papers
FBL Limited Secretary 08-JUL-1999 31-MAY-2001 08-JUL-1999 Bermuda - Paradise Papers
Mexican Line Limited Secretary 28-APR-1999 31-MAY-2001 14-AUG-1998 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