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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rawlinson & Hunter - Bermuda

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (20)

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

Address (1)

Data From
Corner House, 2nd Floor; Church & Parliament Streets; P O Box HM 1556 HM FX; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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