The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Altius Combined Strategy Fund Limited Custodian 16-DEC-2003 - 25-JUL-2000 Bermuda - Paradise Papers
CAI Allocation Fund, Ltd. Shareholder - - 16-NOV-2005 Bermuda - Paradise Papers
CAI Master Allocation Fund, Ltd. Shareholder - - 16-NOV-2005 Bermuda - Paradise Papers
CGT Management Ltd. Shareholder - - 12-FEB-2003 Bermuda - Paradise Papers
Chelsea Properties Ltd. Shareholder - - 12-FEB-2003 Bermuda - Paradise Papers
Choice Alternative Investments, Ltd. Shareholder - - 15-JUN-2007 Bermuda - Paradise Papers
Computer Aid Bermuda Ltd. Connected to - - 02-JAN-2014 Bermuda - Paradise Papers
DSR Investments Ltd. Shareholder - - 10-DEC-2002 Bermuda - Paradise Papers
Durum Limited Shareholder - - 13-FEB-2009 Bermuda - Paradise Papers
EGT Management Ltd. Shareholder - - 12-FEB-2003 Bermuda - Paradise Papers
Los Gatos Limited Shareholder - - 24-APR-2006 Bermuda - Paradise Papers
Petro-Canada (Bermuda) Holdings Ltd. Shareholder - - 17-APR-2002 Bermuda - Paradise Papers
Quartz Investment Limited Shareholder - - 12-MAR-2009 Bermuda - Paradise Papers
Quinta Holdings Limited Shareholder - - 13-FEB-2009 Bermuda - Paradise Papers
Seabreeze Limited Shareholder - - 16-MAR-2006 Bermuda - Paradise Papers
TRANSWORLD STEAMSHIP COMPANY (BERMUDA) LIMITED Shareholder - - 20-MAR-1972 Bermuda - Paradise Papers
Tanren Equity Engine L.P. Administrator 18-NOV-2008 - 18-NOV-2008 Bermuda - Paradise Papers
Tanren Equity Engine L.P. Custodian 18-NOV-2008 - 18-NOV-2008 Bermuda - Paradise Papers
The Estes Ottawa Holdings Ltd. Shareholder - - 28-OCT-2003 Bermuda - Paradise Papers
Tworock Investments Ltd. Shareholder - - 29-JAN-1999 Bermuda - Paradise Papers
VGMMF Ltd. Shareholder - - 10-MAY-2006 Bermuda - Paradise Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.