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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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.


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