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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Intermediary:

Tromino Financial Services Ltd.

Appleby data is current through 2014
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
PG3 Trade Finance Fund Ltd Secretary 28-OCT-2014 Bermuda - Paradise Papers
SphereInvest (Bermuda) Limited Secretary 14-JUL-2009 Bermuda - Paradise Papers
Solidum Event Linked Securities Fund Limited Registrar and transfer agent 26-OCT-2004 Bermuda - Paradise Papers
Charisma Investment Fund Ltd Administrator 25-FEB-2008 Bermuda - Paradise Papers
Charisma Investment Fund Ltd Secretary 25-FEB-2008 Bermuda - Paradise Papers

Address (1)

Data From
2 Reid Street, 2nd Floor; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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