Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Cornelia Company Limited | Auditor | 27-MAY-1997 | 01-JAN-2000 | 23-NOV-1990 | British Virgin Islands | - | Paradise Papers |
BPC Investments Limited | Auditor | 15-SEP-2006 | 30-SEP-2012 | 08-SEP-2006 | Bermuda | - | Paradise Papers |
Armac Ltd. | Auditor | 13-DEC-1996 | 30-SEP-2012 | 02-OCT-1974 | Bermuda | - | Paradise Papers |
Truman Enterprises, Inc. | Auditor | 30-APR-1998 | 14-JUL-2006 | 30-APR-1998 | Bermuda | - | Paradise Papers |
The Truman Foundation (Pvt) Limited | Auditor | 30-APR-1998 | 14-JUL-2006 | 30-APR-1998 | Bermuda | - | Paradise Papers |
High-Point (Bermuda) Ltd. | Auditor | 15-DEC-1997 | 24-AUG-2001 | 21-APR-1968 | Bermuda | - | Paradise Papers |
BPC Group Limited | Auditor | 15-MAY-2003 | 30-SEP-2012 | 27-DEC-2002 | Bermuda | - | Paradise Papers |
International Match Company Limited | Auditor | 31-MAR-1997 | 12-MAR-1998 | 26-OCT-1972 | Bermuda | - | Paradise Papers |
Flagston Company Limited | Auditor | 31-MAR-1997 | 30-SEP-2012 | 12-APR-1982 | Bermuda | - | Paradise Papers |
Finance and Development Company of Jersey Limited | Auditor | 30-DEC-1999 | 30-SEP-2012 | 04-JUN-1965 | Jersey | - | Paradise Papers |
Epsilon Collections Limited | Auditor | 27-MAY-1997 | - | 15-APR-1986 | British Virgin Islands | - | Paradise Papers |
Pure Products Limited | Auditor | 18-DEC-1997 | 30-SEP-2012 | 03-FEB-1981 | Bermuda | - | Paradise Papers |
Offshore Insurance Brokerage Ltd. | Auditor | 10-MAR-1997 | 15-SEP-2004 | 01-MAR-1976 | Bermuda | - | Paradise Papers |
Andrair Limited | Auditor | 30-DEC-1996 | 31-MAR-2004 | 10-DEC-1982 | Bermuda | - | Paradise Papers |
Transcontinental Aviation Limited | Auditor | 01-JUL-1996 | 31-MAR-2004 | 20-JUL-1988 | Bermuda | - | Paradise Papers |
Utility Services Insurance Company Limited | Auditor | 30-MAY-1997 | 30-SEP-2012 | 11-AUG-1970 | Bermuda | - | Paradise Papers |
TCRU (Bermuda) Limited | Auditor | 09-FEB-1998 | 07-JUL-2000 | 09-FEB-1998 | Bermuda | - | Paradise Papers |
Monument Limited | Auditor | 03-NOV-1999 | 07-JUL-2000 | 03-NOV-1999 | Bermuda | - | Paradise Papers |
ORANGE ASSURANCE LIMITED | Auditor | 10-NOV-1997 | 01-OCT-2004 | 10-JAN-1975 | Bermuda | - | Paradise Papers |
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