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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (71)

Role From To Incorporation Jurisdiction Status Data From
Beckman Instruments (Bermuda) Ltd. Director 01-DEC-1992 - 01-DEC-1992 Bermuda - Paradise Papers
BAJ (Bermuda) Ltd. Director 05-JUL-1989 30-SEP-2012 05-JUL-1989 Bermuda - Paradise Papers
African Petroleum & Energy Association Limited Director 27-MAY-1988 - 27-MAY-1988 Bermuda - Paradise Papers
Cavan Property Investments Ltd. Director 31-OCT-1973 - 31-OCT-1973 Bermuda - Paradise Papers
CA-BGK Funds Promotion Ltd. Director 19-MAY-1987 - 19-MAY-1987 Bermuda - Paradise Papers
Arndilly Investments Limited Director 11-JUL-1991 - 11-JUL-1991 Bermuda - Paradise Papers
Amerex Petroleum (Bermuda) Ltd. Director 12-AUG-1991 07-OCT-2010 12-AUG-1991 Bermuda - Paradise Papers
Alpine Aero Limited Director 14-JUL-1988 - 14-JUL-1988 Bermuda - Paradise Papers
Alloy Aircraft Company Limited Director 01-SEP-1992 30-SEP-2012 01-SEP-1992 Bermuda - Paradise Papers
Arcanum Limited Director 27-SEP-1990 07-OCT-2010 27-SEP-1990 Bermuda - Paradise Papers
Biotechnology Investments Limited Director 08-MAY-1986 - 08-MAY-1986 Bermuda - Paradise Papers
A.T.K. Asset Management Limited Director 14-JAN-1999 - 04-NOV-1988 Bermuda - Paradise Papers
Aviator A300 Limited Director 27-OCT-1988 - 27-OCT-1988 Bermuda - Paradise Papers
Beam Limited Director 16-DEC-1996 30-SEP-2012 05-SEP-1966 Bermuda - Paradise Papers
Aeronautics T Ltd. Director 24-JAN-1991 - 24-JAN-1991 Bermuda - Paradise Papers
Aeronautics G Ltd. Director 26-APR-1990 30-SEP-2012 26-APR-1990 Bermuda - Paradise Papers
Beam Holdings Ltd. Director 31-JAN-1996 30-SEP-2012 31-JAN-1996 Bermuda - Paradise Papers
Biscayne Investments Limited Director 27-JAN-1982 - 27-JAN-1982 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.


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