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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
SKY Holdings Limited Connected to - - 22-JUL-2005 Bermuda - Paradise Papers
Primary IBH Limited Connected to - - 11-JUN-2013 Bermuda - Paradise Papers
QMetric Group Holdings Limited Connected to - - 03-JAN-2013 Bermuda - Paradise Papers
SDAS (Americas) Limited Connected to - - 30-MAY-2005 Bermuda - Paradise Papers
Primary Asia (Holdings) Limited Connected to - - 11-JUN-2013 Bermuda - Paradise Papers
Primary Syndicates Limited Connected to - - 31-JAN-2000 Bermuda - Paradise Papers
Primary Management (Bermuda) Ltd. Connected to - - 06-NOV-2000 Bermuda - Paradise Papers
THCB Limited Connected to - - 12-JAN-2005 Bermuda - Paradise Papers
Primary (SAC) Limited Connected to - - 02-JAN-2002 Bermuda - Paradise Papers
Grupo Primary Ltd. Connected to - - 03-NOV-1999 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Connected to - - 09-FEB-1998 Bermuda - Paradise Papers
Now Health International (Holdings) Limited Connected to - - 24-NOV-2009 Bermuda - Paradise Papers
Monument Limited Connected to - - 03-NOV-1999 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Connected to - - 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Connected to - - 31-JAN-2000 Bermuda - Paradise Papers
Grupo Primary Holdings Ltd. Shareholder - - 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Holdings Ltd. Connected to - - 03-NOV-1999 Bermuda - Paradise Papers
Primary Group Limited Connected to - - 09-FEB-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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