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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Andrair Limited | Auditor | 30-DEC-1996 | 31-MAR-2004 | 10-DEC-1982 | Bermuda | - | Paradise Papers - Appleby |
Armac Ltd. | Auditor | 13-DEC-1996 | 30-SEP-2012 | 02-OCT-1974 | Bermuda | - | Paradise Papers - Appleby |
BPC Group Limited | Auditor | 15-MAY-2003 | 30-SEP-2012 | 27-DEC-2002 | Bermuda | - | Paradise Papers - Appleby |
BPC Investments Limited | Auditor | 15-SEP-2006 | 30-SEP-2012 | 08-SEP-2006 | Bermuda | - | Paradise Papers - Appleby |
Cornelia Company Limited | Auditor | 27-MAY-1997 | 01-JAN-2000 | 23-NOV-1990 | British Virgin Islands | - | Paradise Papers - Appleby |
Epsilon Collections Limited | Auditor | 27-MAY-1997 | - | 15-APR-1986 | British Virgin Islands | - | Paradise Papers - Appleby |
Finance and Development Company of Jersey Limited | Auditor | 30-DEC-1999 | 30-SEP-2012 | 04-JUN-1965 | Jersey | - | Paradise Papers - Appleby |
Flagston Company Limited | Auditor | 31-MAR-1997 | 30-SEP-2012 | 12-APR-1982 | Bermuda | - | Paradise Papers - Appleby |
High-Point (Bermuda) Ltd. | Auditor | 15-DEC-1997 | 24-AUG-2001 | 21-APR-1968 | Bermuda | - | Paradise Papers - Appleby |
International Match Company Limited | Auditor | 31-MAR-1997 | 12-MAR-1998 | 26-OCT-1972 | Bermuda | - | Paradise Papers - Appleby |
Monument Limited | Auditor | 03-NOV-1999 | 07-JUL-2000 | 03-NOV-1999 | Bermuda | - | Paradise Papers - Appleby |
ORANGE ASSURANCE LIMITED | Auditor | 10-NOV-1997 | 01-OCT-2004 | 10-JAN-1975 | Bermuda | - | Paradise Papers - Appleby |
Offshore Insurance Brokerage Ltd. | Auditor | 10-MAR-1997 | 15-SEP-2004 | 01-MAR-1976 | Bermuda | - | Paradise Papers - Appleby |
Pure Products Limited | Auditor | 18-DEC-1997 | 30-SEP-2012 | 03-FEB-1981 | Bermuda | - | Paradise Papers - Appleby |
TCRU (Bermuda) Limited | Auditor | 09-FEB-1998 | 07-JUL-2000 | 09-FEB-1998 | Bermuda | - | Paradise Papers - Appleby |
The Truman Foundation (Pvt) Limited | Auditor | 30-APR-1998 | 14-JUL-2006 | 30-APR-1998 | Bermuda | - | Paradise Papers - Appleby |
Transcontinental Aviation Limited | Auditor | 01-JUL-1996 | 31-MAR-2004 | 20-JUL-1988 | Bermuda | - | Paradise Papers - Appleby |
Truman Enterprises, Inc. | Auditor | 30-APR-1998 | 14-JUL-2006 | 30-APR-1998 | Bermuda | - | Paradise Papers - Appleby |
Utility Services Insurance Company Limited | Auditor | 30-MAY-1997 | 30-SEP-2012 | 11-AUG-1970 | Bermuda | - | Paradise Papers - Appleby |
Data From | |
---|---|
Corner House, 2nd Floor; Church & Parliament Streets; P O Box HM 1556 HM FX; Hamilton HM 12; Bermuda | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.