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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
World Access (Bermuda), Ltd. Auditor 20-FEB-2001 23-SEP-2002 20-FEB-2001 Bermuda - Paradise Papers
Trelleborg Finance Ltd. Auditor 21-DEC-2000 09-JAN-2006 21-DEC-2000 Bermuda - Paradise Papers
CFS Holdings, Ltd. Auditor 24-APR-2001 07-OCT-2004 24-APR-2001 Bermuda - Paradise Papers
Performance Materials (Bermuda) Ltd. Auditor 09-FEB-2001 17-OCT-2002 09-FEB-2001 Bermuda - Paradise Papers
APL (BERMUDA) LTD. Auditor 19-APR-2006 - 07-MAR-1997 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.

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