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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Albert - Martin S

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
M2 Limited Director 06-FEB-1997 23-SEP-2002 06-FEB-1997 Bermuda - Paradise Papers
M2 Limited President 06-FEB-1997 23-SEP-2002 06-FEB-1997 Bermuda - Paradise Papers
Wired Atlantic Limited Director 12-OCT-1999 29-MAR-2002 12-OCT-1999 Bermuda - Paradise Papers
Hexagon Capital Management Ltd. Director 19-APR-1996 01-SEP-1999 19-APR-1996 Bermuda - Paradise Papers
Hexagon Capital Management Ltd. President 19-APR-1996 01-SEP-1999 19-APR-1996 Bermuda - Paradise Papers
Wired Atlantic Asset Management Limited Shareholder - - 24-DEC-1999 Bermuda - Paradise Papers
Wired Atlantic Asset Management Limited Director 24-DEC-1999 29-MAR-2002 24-DEC-1999 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Shareholder - - 03-JAN-1997 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Director 03-JAN-1997 19-AUG-2001 03-JAN-1997 Bermuda - Paradise Papers
AMERSCAN & CO. LIMITED Shareholder - - 19-APR-1996 Bermuda - Paradise Papers
AMERSCAN & CO. LIMITED President 19-APR-1996 19-AUG-2001 19-APR-1996 Bermuda - Paradise Papers
AMERSCAN & CO. LIMITED Director 19-APR-1996 19-AUG-2001 19-APR-1996 Bermuda - Paradise Papers

Address (2)

Data From
3101 Thistelwood St; Thousand Oaks; CA 91360; United States of America Paradise Papers
3625 EThousand Oaks Blvd; Westlake Village; CA 91362; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more