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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CF Limited Auditor 01-DEC-2003 09-JUN-2006 20-NOV-2003 Bermuda - Paradise Papers
Gateway Containers Limited Auditor 17-JAN-2001 07-JUN-2004 15-JAN-2001 Bermuda - Paradise Papers
Gateway Asset Finance I Limited Auditor 05-MAR-2001 07-JUN-2004 05-MAR-2001 Bermuda - Paradise Papers
TW Container Leasing, Ltd. Auditor 05-AUG-2011 - 02-AUG-2011 Bermuda - Paradise Papers
Gateway Management Services Limited Auditor 17-JAN-2001 31-MAR-2006 15-JAN-2001 Bermuda - Paradise Papers
GMS Holdings Limited Auditor 12-DEC-2003 31-MAR-2006 18-NOV-2003 Bermuda - Paradise Papers
Gateway Container International Limited Auditor 23-APR-1997 20-FEB-2008 31-JAN-1997 Bermuda - Paradise Papers
Unison Pacific Investment (US) Limited Auditor 17-APR-1998 05-NOV-1999 14-SEP-1992 Bermuda - Paradise Papers
International Asset Systems Limited Auditor 07-AUG-2003 31-DEC-2005 16-JUL-1998 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.

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