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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (7)

Role From To Incorporation Jurisdiction Status Data From
The Corporate Responsibility Long/Short Equity Fund Ltd. Auditor 10-MAR-2005 30-SEP-2012 27-JUL-2004 Bermuda - Paradise Papers
MIAC Reinsurance Ltd. Auditor 25-JUN-2010 20-DEC-2011 18-JUN-2010 Bermuda - Paradise Papers
WPS Investments, Ltd. Auditor 02-JUN-2005 31-DEC-2007 30-MAY-2005 Bermuda - Paradise Papers
MPRI International Services, Ltd. Auditor 28-APR-2005 - 25-APR-2005 Bermuda - Paradise Papers
Liquid Funding, Ltd. Auditor 16-DEC-2011 - 19-OCT-2000 Bermuda - Paradise Papers
Montpellier USA Holdings Ltd. Auditor 29-DEC-2005 08-OCT-2007 17-JUN-2005 Bermuda - Paradise Papers
Montpellier International Ltd. Auditor 29-DEC-2005 08-OCT-2007 08-JUN-2005 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