The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Ethstar Limited Auditor 08-JUN-2007 24-AUG-2007 04-JUN-2007 Bermuda - Paradise Papers
Barclays International Leasing (Bermuda) Ltd. Auditor 27-DEC-1979 30-SEP-2012 27-DEC-1979 Bermuda - Paradise Papers
BlackRock Vintage Partners, L.P. Auditor - - 26-OCT-2006 Bermuda - Paradise Papers
ATS Leasing 1 Ltd. Auditor 14-JUL-1994 - 14-JUL-1994 Bermuda - Paradise Papers
ATS Holdings Ltd. Auditor 10-DEC-1996 01-JAN-1999 10-DEC-1996 Bermuda - Paradise Papers
Aircraft Trading and Services Ltd. Auditor 17-NOV-1997 07-JAN-2000 19-MAR-1987 Bermuda - Paradise Papers
Feronia, L.P. Auditor - - 23-JAN-2004 Bermuda - Paradise Papers
Chelmar Limited Auditor 22-JUN-1983 07-SEP-2007 22-JUN-1983 Bermuda - Paradise Papers
Capital Generation Advisers Limited Auditor 08-OCT-2007 11-DEC-2008 26-SEP-2007 Bermuda - Paradise Papers
Atasco Ltd. Auditor 06-NOV-1992 25-OCT-2001 06-NOV-1992 Bermuda - Paradise Papers
BlackRock Private Equity Partners III Asia, L.P. Auditor - - 23-MAY-2006 Bermuda - Paradise Papers
BlackRock Private Equity Partners II, L.P. Auditor - - 20-JUN-2002 Bermuda - Paradise Papers
Swiss Investment Ltd. Auditor 13-FEB-1996 20-MAR-2002 13-FEB-1996 Bermuda - Paradise Papers
BlackRock Private Equity Partners III, L.P. Auditor - - 20-JAN-2005 Bermuda - Paradise Papers
Tabak Trading Arge Ltd. Auditor 15-JUL-1993 02-MAY-2001 15-JUL-1993 Bermuda - Paradise Papers
BlackRock Private Equity MGP Limited Auditor 22-MAY-2002 - 22-MAY-2002 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.

Disclaimer