by The International Consortium of Investigative Journalists
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Browse by jurisdiction Bermuda and by country United Kingdom

Incorporation Jurisdiction Linked To Data From
Monument Resources Petroleum Limited 09-SEP-1993 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
ACE Holdings Limited 13-AUG-1993 Bermuda United Kingdom Paradise Papers - Appleby
The Calleva Trust Bermuda United Kingdom Paradise Papers - Appleby
Prime Capital International Ltd. 17-DEC-2007 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
CV Farmco Ltd. 04-MAY-2007 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
El Tejar Limited 04-MAY-2007 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
The Development Initiative (Bermuda) Limited 03-APR-2008 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
JMIA (605) Aircraft Operator Limited 27-APR-2009 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Globaltech Ltd. 07-JUL-2008 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
GEXAIR Limited 08-JAN-2009 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Fincorp Americas Limited 13-APR-2010 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Glencairn Bermuda Ltd. 04-JUN-2007 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
GMACI Holding Company (BDA) Ltd. 16-MAY-2007 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Syncro Holdings Limited 20-NOV-2006 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Sustainable Forestry Management Limited 04-OCT-2000 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Freestream Aircraft (Bermuda) II Ltd. 07-MAY-2007 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Sea Containers Estonia Ltd. 19-MAY-2006 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Alcentra Investments Limited 08-MAR-2001 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
AfNat Resources Limited 08-JUL-2005 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
IC Power Holdings (Kallpa) Limited 19-JUL-2005 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Matriot Limited 30-AUG-2005 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Taylor Hedge Fund Limited 04-APR-2002 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Get Fit Foundation (GEFF) International Limited 20-MAY-2005 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Belmond (Cupecoy Village) Ltd. 25-JUL-2005 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Red Star Advisors, Ltd. 24-MAR-2005 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
HM CAP Z Limited 07-OCT-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
FIM Management Limited 19-JAN-2005 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
FIM International Limited 17-SEP-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Celtic Pharma GP Ltd. 11-OCT-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Celtic Pharma Management Limited 13-AUG-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Credit Derivatives Limited 24-SEP-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
HM Zebra Limited 26-OCT-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
HM Enforcer Limited 15-OCT-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Fios Master Fund Limited 11-FEB-2005 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Fios Investments Limited 10-FEB-2005 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Fios International Fund Limited 11-FEB-2005 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Western Union Management (Bermuda) Ltd. 19-AUG-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Globeleq Maghreb Limited 11-AUG-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Helmsman Limited 02-SEP-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Cairfin Limited 12-MAR-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Longreef Limited 12-MAR-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Thomas Miller Holdings Ltd. 01-APR-1999 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Paragon Brokers (Bermuda) Ltd. 04-JUL-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
CP Ships (2004 newbuilds) Limited 21-JAN-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Globeleq Holdings (Azito) Limited 11-FEB-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Inkia Holdings (Cobee) Limited 11-FEB-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
IC Power Holdings (CEPP) Limited 11-FEB-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Globeleq Holdings (San Pedro) Limited 11-FEB-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Altitude Air Services Limited 25-NOV-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Proteom Capital Management Ltd. 17-SEP-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Freestream Aircraft (Bermuda) Ltd. 17-NOV-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Umeme Holdings Limited 21-JAN-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Globeleq Holdings (Tsavo) Limited 11-FEB-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Cleveland Bridge & Engineering Co. (China) Ltd. 05-JAN-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Netwind Express Ltd. 21-OCT-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Bay Group Limited 06-OCT-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Spazio Holdings 1 Limited 03-SEP-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Spazio Holdings 2 Limited 03-SEP-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Pebbles 456 Limited 15-OCT-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Spazio Group Holdings Limited 03-SEP-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Spazio Opco Limited 03-SEP-2004 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Red Badge Limited 26-SEP-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Portfolio Investments Limited 26-JUN-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Redrock Capital Limited 26-JUN-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Globeleq Asia Limited 16-MAY-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Globeleq Asia Holdings Limited 16-MAY-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Globeleq Generation Limited 16-MAY-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Globeleq Generation Holdings Limited 16-MAY-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Inkia Americas Holdings Limited 16-MAY-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Inkia Americas Limited 16-MAY-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Globeleq International Limited 16-MAY-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Bay Holdings Limited 06-MAR-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Globeleq Ltd 16-MAY-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
BlueSpace Group Limited 12-MAY-2003 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
CPD Asset Management Ltd. 23-JAN-2002 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Foxseal Limited 22-MAR-2002 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Antfactory Holdings Limited 18-FEB-2002 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Aspen Insurance Holdings Limited 23-MAY-2002 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
iSentry (Bermuda) Ltd. 28-JUN-2002 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
FINCH INTERNATIONAL ADVISORS LIMITED 09-DEC-2002 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Monument Resources (Caspian) Limited 16-FEB-1990 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Monument Resources Exploration Limited 24-APR-1991 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Monument Resources Oil and Gas Limited 24-APR-1991 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
WESTERN METAL SALES LIMITED 24-FEB-1987 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Rio Tinto Escondida Limited 25-FEB-1988 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
SEA CONTAINERS PROPERTIES LTD. 11-AUG-1988 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Brencham (1988) Limited 29-APR-1988 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
REDCLIFFE INVESTMENTS LIMITED 18-JUL-1988 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Monument Resources Overseas Holdings Limited 26-AUG-1988 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Monument Resources (Overseas) Limited 26-AUG-1988 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Monument Resources (Taiwan) Limited 20-JAN-1989 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Lasmo (MP) Limited 25-NOV-1988 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Monument Resources International Limited 26-JUN-1989 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Monument Resources (South America) Limited 26-JUN-1989 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
SDI (Bermuda) Limited 21-MAR-1986 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Credit Lyonnais Rouse (Bermuda) Limited 28-MAR-1984 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
FINANCIAL ENGINEERING SYSTEMS LIMITED 17-JUL-1984 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
News Publishers Limited 17-JUN-1971 Bermuda Bermuda, United Kingdom Paradise Papers - Appleby
Marlene Mildenhall Bermuda United Kingdom Paradise Papers - Appleby
Continuum Family, L.P. 26-NOV-2000 Bermuda United Kingdom Paradise Papers - Appleby
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