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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Bain Gulf Limited Auditor 25-APR-1996 23-APR-2001 07-FEB-1992 Bermuda - Paradise Papers
Weatherbie Partners International Ltd. Auditor 31-MAY-2002 23-MAY-2005 31-MAY-2002 Bermuda - Paradise Papers
Weatherbie Partners Fund, Ltd. Auditor 31-MAY-2002 23-MAY-2005 31-MAY-2002 Bermuda - Paradise Papers
GMO Offshore Master Portfolio VI Ltd. Auditor 09-AUG-2002 30-APR-2010 08-AUG-2002 Bermuda - Paradise Papers
Accenture Australia (3) Ltd. Auditor 10-MAY-2001 09-NOV-2001 08-MAY-2001 Bermuda - Paradise Papers
Accenture Australia (2) Ltd. Auditor 10-MAY-2001 09-NOV-2001 08-MAY-2001 Bermuda - Paradise Papers
Accenture Australia (1) Ltd. Auditor 10-MAY-2001 09-NOV-2001 08-MAY-2001 Bermuda - Paradise Papers
GMO Offshore Master Portfolios II Ltd. Auditor 21-MAY-2007 - 22-AUG-2000 Bermuda - Paradise Papers
Beacon Hill Corporation Ltd. Auditor 11-JUN-1999 30-SEP-2012 11-JUN-1999 Bermuda - Paradise Papers
Lexington Green Limited Auditor 09-SEP-1999 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Essex County Limited Auditor 09-SEP-1999 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
GMO Offshore Funds II, Ltd. Auditor 24-JUN-2003 - 23-JUN-2003 Bermuda - Paradise Papers
GMO Emerging Country Debt Portfolio (Offshore) Ltd. Auditor 30-JAN-2002 - 30-JAN-2002 Bermuda - Paradise Papers
Suffolk County Limited Auditor 09-SEP-1999 30-SEP-2012 09-SEP-1999 Bermuda - Paradise Papers
Plymouth County Limited Auditor 18-JAN-2000 30-SEP-2012 18-JAN-2000 Bermuda - Paradise Papers
GMO Offshore Master Portfolios IV Ltd. Auditor 31-OCT-2001 - 31-OCT-2001 Bermuda - Paradise Papers
GMO Offshore Master Portfolios V Ltd. Auditor 11-JUL-2002 - 11-JUL-2002 Bermuda - Paradise Papers
Englishtown Ltd. Auditor 08-NOV-2000 22-MAY-2006 08-NOV-2000 Bermuda - Paradise Papers
PANAMETRICS LIMITED Auditor 15-SEP-1999 30-SEP-2012 26-JAN-1973 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

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.

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