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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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

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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.