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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 (51)

Role From To Incorporation Jurisdiction Status Data From
Blue Water Divers Limited Secretary 17-FEB-1977 30-SEP-2012 17-FEB-1977 Bermuda - Paradise Papers
Blue Water Holdings Co. Ltd. Secretary 28-APR-1988 30-SEP-2012 28-APR-1988 Bermuda - Paradise Papers
Bleddington Investment Ltd. Secretary 04-JUL-1986 - 04-JUL-1986 Bermuda - Paradise Papers
Bernera Shipping Limited Secretary 05-DEC-1979 - 05-DEC-1979 Bermuda - Paradise Papers
Navona Communications Corporation Ltd. Secretary 27-MAR-1998 - 12-OCT-1993 Bermuda - Paradise Papers
EBS Ltd. Secretary 15-DEC-1998 08-OCT-2004 15-DEC-1998 Bermuda - Paradise Papers
S.J. Enterprise Ltd. Secretary 15-AUG-1997 - 01-MAR-1989 Bermuda - Paradise Papers
Panamerican Holdings, Ltd. Secretary 21-MAY-1997 03-NOV-2000 08-APR-1993 Bermuda - Paradise Papers
Circa Limited Secretary 26-MAR-1999 23-NOV-2001 02-SEP-1994 Bermuda - Paradise Papers
Highseas Shipping Co. Ltd. Secretary 20-JUL-1993 11-OCT-1994 20-JUL-1993 Bermuda - Paradise Papers
Laurier Indemnity Company, Ltd. Secretary 03-MAR-1995 30-SEP-2012 11-MAR-1986 Bermuda - Paradise Papers
Columbia Holdings Limited Secretary 01-OCT-1998 28-FEB-2001 01-OCT-1998 Bermuda - Paradise Papers
Superior (Bermuda) Ltd. Secretary 25-FEB-1998 15-DEC-1999 01-NOV-1995 Bermuda - Paradise Papers
Comp Indemnity Reinsurance Company Limited Secretary 29-JAN-1999 22-FEB-2000 26-JAN-1995 Bermuda - Paradise Papers
Ibek Publishing Ltd. Secretary 29-JUL-1998 03-DEC-2001 29-JUL-1998 Bermuda - Paradise Papers
JEH Re Underwriting Management (Bermuda) Ltd. Secretary 15-OCT-1997 12-DEC-1999 12-SEP-1995 Bermuda - Paradise Papers
Burville Ltd. Secretary 02-SEP-2008 01-NOV-2008 22-FEB-1991 Bermuda - Paradise Papers
PLD Holdings Limited Secretary 27-MAR-1998 26-APR-1999 14-JUL-1994 Bermuda - Paradise Papers
LIONHEART SHIPPING LIMITED Secretary 18-NOV-1997 07-DEC-1999 20-JUL-1988 Bermuda - Paradise Papers
Chancellor Limited Secretary 24-NOV-1997 27-FEB-2001 10-NOV-1989 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