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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mazars LLP - Bermuda

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

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 (72)

Role From To Incorporation Jurisdiction Status Data From
SKY Holdings Limited Auditor 30-SEP-2005 30-SEP-2012 22-JUL-2005 Bermuda - Paradise Papers
Liberty International Group, Ltd. Auditor 05-SEP-2014 - 30-JUN-2014 Bermuda - Paradise Papers
Glenmore, Ltd. Auditor 04-JAN-2000 23-SEP-2002 04-JAN-2000 Bermuda - Paradise Papers
Transatlantic Management Company Ltd. Auditor 09-DEC-1997 - 08-OCT-1982 Bermuda - Paradise Papers
Asia Pacific Leisure Investments Limited Auditor 21-JAN-1992 01-DEC-1999 23-MAY-1991 Bermuda - Paradise Papers
Asia Pacific Leisure Investments Management Limited Auditor 21-JAN-1992 01-DEC-1999 09-JAN-1992 Bermuda - Paradise Papers
Centaur Underwriting Mangement Limited Auditor 20-OCT-1997 30-SEP-2012 14-AUG-1996 Bermuda - Paradise Papers
Marine Lendlease Limited Auditor 23-MAY-1997 30-SEP-2012 01-SEP-1978 Bermuda - Paradise Papers
SDAS (Americas) Limited Auditor 31-MAY-2005 30-SEP-2012 30-MAY-2005 Bermuda - Paradise Papers
Kwik-Kopy International Ltd. Auditor 29-OCT-1996 - 27-MAR-1992 Bermuda - Paradise Papers
North Shore Reinsurance Company Limited Auditor 25-FEB-1997 15-NOV-2004 05-AUG-1996 Bermuda - Paradise Papers
First Security Reinsurance, Ltd. Auditor 18-FEB-1997 30-SEP-2012 02-JUN-1988 Bermuda - Paradise Papers
China Point Limited Auditor 23-DEC-1994 01-JAN-1999 06-MAY-1991 Bermuda - Paradise Papers
First Security Life Insurance Company, Ltd. Auditor 18-FEB-1997 30-SEP-2012 27-SEP-1988 Bermuda - Paradise Papers
Romagnola Re Limited Auditor 06-MAY-2008 29-SEP-2009 28-MAR-2008 Bermuda - Paradise Papers
Kuria Limited Auditor 27-JAN-1997 07-NOV-2000 09-MAR-1989 Bermuda - Paradise Papers
Horseshoe Insurance Advisory Ltd. Auditor 23-FEB-2009 - 14-MAR-2005 Bermuda - Paradise Papers
Stark Re (Bermuda) Ltd. Auditor 06-NOV-2007 - 01-NOV-2007 Bermuda - Paradise Papers
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Address (2)

Data From
Victoria Hall, 7th Floor; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers
Chartered Accountants; 32 Reid Street; Columbia House, 2nd Floor; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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