The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
The CBM Partners Trust Auditor 26-JUN-2001 - 26-JUN-2001 Bermuda - Paradise Papers
General Gas Carrier Corporation II Limited Auditor 12-DEC-2013 - 29-JUN-1999 Isle of Man - Paradise Papers
General Gas Carrier Corporation Limited Auditor 12-DEC-2013 - 11-MAR-1999 Isle of Man - Paradise Papers
WP (Bermuda) Private Equity IX Ltd. Auditor 14-DEC-2010 - 20-SEP-2006 Bermuda - Paradise Papers
BSG Clearing Solutions Asia Limited Auditor 09-AUG-2006 19-DEC-2007 07-JUL-2006 Bermuda - Paradise Papers
Majestic Capital, Ltd. Auditor 05-MAY-2009 - 07-SEP-2005 Bermuda - Paradise Papers
Alcentra Investments Limited Auditor 13-APR-2007 01-JUL-2008 08-MAR-2001 Bermuda - Paradise Papers
Billing Services Group Limited Auditor 13-MAY-2005 - 13-MAY-2005 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