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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 (97)

Role From To Incorporation Jurisdiction Status Data From
East Africa Investment Managers Limited Secretary 07-OCT-1997 20-APR-2001 07-OCT-1997 Bermuda - Paradise Papers
Avebury Ltd. Secretary 11-JUL-1985 30-SEP-2012 11-JUL-1985 Bermuda - Paradise Papers
World Broadcasting Group Ltd. Secretary 05-JUN-2000 23-NOV-2001 05-JUN-2000 Bermuda - Paradise Papers
Hadley Group, Limited Secretary 26-OCT-1995 03-DEC-1999 01-JUN-1994 Bermuda - Paradise Papers
Somers Isle Medical Services Limited Secretary 10-OCT-1994 - 25-JUL-1972 Bermuda - Paradise Papers
netPSM Worldwide, Ltd. Secretary 08-NOV-2000 23-JUN-2001 06-NOV-2000 Bermuda - Paradise Papers
W & B Investments, Ltd. Secretary 20-JUN-1995 15-FEB-2001 04-JAN-1994 Bermuda - Paradise Papers
Tanzania Investment Partnership Limited Secretary 07-OCT-1997 20-APR-2001 07-OCT-1997 Bermuda - Paradise Papers
BRENTWOOD CONSULTANTS LTD. Secretary 07-MAR-2000 31-MAR-2002 06-MAR-2000 Bermuda - Paradise Papers
Novartis Limited Secretary 19-APR-1996 21-DEC-2001 19-APR-1996 Bermuda - Paradise Papers
HX Holding Limited Secretary 19-APR-1999 21-FEB-2001 19-APR-1999 Bermuda - Paradise Papers
Remsheg Investments Ltd. Secretary 04-DEC-1995 30-SEP-2012 04-JAN-1994 Bermuda - Paradise Papers
Goldengun Global Investments Ltd. Secretary 15-DEC-1997 - 15-DEC-1997 Bermuda - Paradise Papers
International Isotopes Consulting Ltd. Secretary 05-DEC-1994 - 07-DEC-1993 Bermuda - Paradise Papers
Brencourt Quantitative Arbitrage Master, Ltd. Secretary 12-APR-2001 17-OCT-2003 12-APR-2001 Bermuda - Paradise Papers
Equavant (Bermuda) Limited Secretary 24-JUL-2000 28-JUN-2006 24-JUL-2000 Bermuda - Paradise Papers
Brencourt Distressed Securities Master, Ltd. Secretary 01-NOV-2002 03-FEB-2003 18-JAN-2002 Bermuda - Paradise Papers
Brencourt Arbitrage International, Ltd. Secretary 22-DEC-2000 31-MAR-2002 22-DEC-2000 Bermuda - Paradise Papers
Brencourt Convertible Arbitrage Master, Ltd. Secretary 14-JAN-2002 03-FEB-2003 16-JAN-2001 Bermuda - Paradise Papers
TCC Trading and Commercial Consulting (Bermuda) Ltd. Secretary 30-DEC-1996 - 30-DEC-1996 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