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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
LFG Asset Finance Ltd. Auditor 31-JAN-2011 - 28-JAN-2011 Bermuda - Paradise Papers
GL Finance II Ltd. Auditor 16-JAN-2009 01-NOV-2011 12-JAN-2009 Bermuda - Paradise Papers
GL Finance III Ltd. Auditor 09-FEB-2010 - 03-FEB-2010 Bermuda - Paradise Papers
Global Logistics II Ltd. Auditor 14-JAN-2010 14-AUG-2014 07-JAN-2010 Bermuda - Paradise Papers
Global Logistics I Ltd. Auditor 24-NOV-2008 - 18-NOV-2008 Bermuda - Paradise Papers
GL Finance I Ltd. Auditor 16-JAN-2009 - 12-JAN-2009 Bermuda - Paradise Papers
LFG Ltd. Auditor 16-JAN-2009 13-DEC-2011 13-JAN-2009 Bermuda - Paradise Papers
GL Finance IV Ltd. Auditor 31-MAR-2012 - 27-APR-2010 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.

There are legitimate uses for offshore companies and trusts. Read more