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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (66)

Role From To Incorporation Jurisdiction Status Data From
Bermuda Import Agency Limited Secretary 09-FEB-1970 30-SEP-2012 09-FEB-1970 Bermuda - Paradise Papers
Bermuda Business Machines Limited Secretary 31-MAY-1973 30-SEP-2012 31-MAY-1973 Bermuda - Paradise Papers
Bermuda National Trust Unfinished Church Company Refurbishment Co. Ltd. Secretary 02-MAY-1989 30-SEP-2012 02-MAY-1989 Bermuda - Paradise Papers
Cafe Lombard International Ltd. Secretary 13-OCT-1988 - 13-OCT-1988 Bermuda - Paradise Papers
Casacafe International Ltd. Secretary 13-OCT-1988 - 13-OCT-1988 Bermuda - Paradise Papers
Cafe d'or International Limited Secretary 28-FEB-1989 - 28-FEB-1989 Bermuda - Paradise Papers
Advance Insurance Company Limited Secretary 15-JAN-1999 - 20-AUG-1979 Bermuda - Paradise Papers
H. M. R. Limited Secretary 19-DEC-1997 03-NOV-2000 06-DEC-1985 Bermuda - Paradise Papers
American Safety Insurance Group, Ltd. Secretary 02-JAN-1986 - 02-JAN-1986 Bermuda - Paradise Papers
Massada Ltd. Secretary 12-SEP-1997 18-JUN-1999 28-FEB-1995 Bermuda - Paradise Papers
Forests International Limited Secretary 20-JAN-1998 - 17-AUG-1976 Bermuda - Paradise Papers
The Fund Insurance Company, Ltd. Secretary 13-MAY-1992 08-JUL-1999 30-APR-1980 Bermuda - Paradise Papers
G. C. I. Insurance Company Limited Secretary 01-JAN-1997 20-SEP-1999 13-JUL-1981 Bermuda - Paradise Papers
ASIC Limited Secretary 12-NOV-1997 - 31-MAR-1989 Bermuda - Paradise Papers
Select Reinsurance Ltd. Secretary 30-JAN-1997 30-SEP-2012 30-JAN-1997 Bermuda - Paradise Papers
Robert Hewson Limited Secretary 24-JAN-1997 10-DEC-1999 12-MAR-1970 Bermuda - Paradise Papers
Consolidated Resources Insurance Group Ltd. Secretary 27-MAY-1998 28-JUL-1999 27-MAY-1998 Bermuda - Paradise Papers
Codanforsikring (Bermuda) Limited Secretary 24-APR-1997 03-JAN-2001 23-SEP-1976 Bermuda - Paradise Papers
Gateway Systems Limited Secretary 28-DEC-1995 02-SEP-1999 05-APR-1990 Bermuda - Paradise Papers
Infrastructure Development Limited Secretary 05-AUG-1998 30-DEC-1999 05-AUG-1998 Bermuda - Paradise Papers

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.


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