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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

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.

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.

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