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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Avalon Oil (Bermuda) Limited Director 11-MAY-1987 - 11-MAY-1987 Bermuda - Paradise Papers
AMD Atlantic Ltd. Director 10-JUL-1985 30-SEP-2012 10-JUL-1985 Bermuda - Paradise Papers
AMD Overseas Financial Limited Director 22-JUN-1984 30-SEP-2012 22-JUN-1984 Bermuda - Paradise Papers
California Indemnity Ltd. Vice-president 25-APR-1989 - 25-APR-1989 Bermuda - Paradise Papers
Agri-Turf International Ltd. Director 18-SEP-1981 - 18-SEP-1981 Bermuda - Paradise Papers
Associated Consultants Limited Director 18-NOV-1981 07-OCT-2010 18-NOV-1981 Bermuda - Paradise Papers
AAHSA Assurances Ltd Secretary 14-JAN-1999 30-SEP-2012 02-JAN-1990 Bermuda - Paradise Papers
Avalon Insurance Company Ltd. Director 30-JUN-1983 07-OCT-2010 30-JUN-1983 Bermuda - Paradise Papers
Talon Corporation Ltd. Shareholder - - 15-JAN-1991 Bermuda - Paradise Papers
SOMERS SUPERMART LIMITED Shareholder - - 26-JUL-1988 Bermuda - Paradise Papers
Paradigm Ltd. Vice-president 18-DEC-2002 30-SEP-2012 19-AUG-1996 Bermuda - Paradise Papers
Paradigm Ltd. Director 20-JAN-2000 30-SEP-2012 19-AUG-1996 Bermuda - Paradise Papers
LION CORPORATION LIMITED Shareholder - - 23-NOV-1989 Bermuda - Paradise Papers
EBEL INTERNATIONAL LIMITED Shareholder - - 12-JUN-1987 Bermuda - Paradise Papers
Great Hill Insurance Company Ltd. Shareholder - - 30-DEC-1991 Bermuda - Paradise Papers
Hamden Assurance Company Limited Shareholder - - 27-JUN-1990 Bermuda - Paradise Papers
Tyson International Company, Ltd. Shareholder - - 25-JAN-1993 Bermuda - Paradise Papers
Oceaneer Petroleum Suez Ltd. Shareholder - - 02-JAN-1980 Bermuda - Paradise Papers

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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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