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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 |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
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.
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.
Help ICIJ investigate
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.