The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
WWH Investment Company Limited Auditor 11-MAY-1973 30-SEP-2012 11-MAY-1973 Bermuda - Paradise Papers
AAHA Assurances, Ltd. Auditor 26-MAR-1986 - 26-MAR-1986 Bermuda - Paradise Papers
A.T.K. Asset Management Limited Auditor 04-NOV-1988 - 04-NOV-1988 Bermuda - Paradise Papers
Advance Insurance Company Limited Auditor 15-JAN-1999 - 20-AUG-1979 Bermuda - Paradise Papers
Adams & Porter International Limited Auditor 14-JAN-1999 - 31-OCT-1969 Bermuda - Paradise Papers
A.A.L.C. One Limited Auditor 28-MAY-1993 30-SEP-2012 28-MAY-1993 Bermuda - Paradise Papers
AAHSA Assurances Ltd Auditor 14-JAN-1999 30-SEP-2012 02-JAN-1990 Bermuda - Paradise Papers
Belvedere Holdings Limited Auditor 27-AUG-1979 30-SEP-2012 27-AUG-1979 Bermuda - Paradise Papers
Belvedere Insurance Company Limited Auditor 08-JUN-1978 30-SEP-2012 08-JUN-1978 Bermuda - Paradise Papers
Medallion Limited Auditor 25-JUN-1997 30-SEP-2012 06-APR-1988 Bermuda - Paradise Papers
SMBC Finance (Bermuda) Limited Auditor 22-MAR-1985 15-NOV-1996 22-MAR-1985 Bermuda - Paradise Papers
WorldTel Holding Limited Auditor 20-OCT-1998 17-MAR-2004 19-OCT-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.

Disclaimer