This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Anglo American Insurance Group Limited | Director | 25-FEB-1991 | 11-DEC-2000 | 25-FEB-1991 | Bermuda | - | Paradise Papers |
Anglo-American Management Ltd. | Director | 02-MAR-1983 | - | 02-MAR-1983 | Bermuda | - | Paradise Papers |
Automotive Insurance Co. Ltd. | Director | 02-JAN-1979 | - | 02-JAN-1979 | Bermuda | - | Paradise Papers |
All American Services Company Limited | Director | 10-SEP-1981 | 07-OCT-2010 | 10-SEP-1981 | Bermuda | - | Paradise Papers |
Anglo American Insurance Company Limited | Director | 27-JUN-1977 | 07-OCT-2010 | 27-JUN-1977 | Bermuda | - | Paradise Papers |
Business Value Partners Limited | Director | 17-MAR-1993 | 30-SEP-2012 | 17-MAR-1993 | Bermuda | - | Paradise Papers |
Air Transport Insurance Limited | Secretary | 24-JUN-1970 | - | 24-JUN-1970 | Bermuda | - | Paradise Papers |
Anglo American Energy Limited | Director | 13-OCT-1978 | - | 13-OCT-1978 | Bermuda | - | Paradise Papers |
Ashburnham Investment Ltd. | Director | 02-DEC-1983 | - | 02-DEC-1983 | Bermuda | - | Paradise Papers |
Arinfi Limited | Director | 02-APR-1975 | - | 02-APR-1975 | Bermuda | - | Paradise Papers |
Cavan Property Investments Ltd. | Director | 31-OCT-1973 | - | 31-OCT-1973 | Bermuda | - | Paradise Papers |
American Aerospace Ltd. | Director | 08-MAY-1981 | - | 08-MAY-1981 | Bermuda | - | Paradise Papers |
Capis Company Limited | Director | 17-DEC-1970 | 29-JUN-1999 | 17-DEC-1970 | Bermuda | - | Paradise Papers |
Bermuda Business Machines Limited | Director | 31-MAY-1973 | 30-SEP-2012 | 31-MAY-1973 | Bermuda | - | Paradise Papers |
Blairmore Limited | Director | 27-JUN-1983 | - | 27-JUN-1983 | Bermuda | - | Paradise Papers |
Biotechnology Investments Limited | Director | 08-MAY-1986 | - | 08-MAY-1986 | Bermuda | - | Paradise Papers |
AMLAB LTD. | Director | 19-NOV-1987 | - | 19-NOV-1987 | Bermuda | - | Paradise Papers |
Bute Limited | Director | 30-NOV-1983 | - | 30-NOV-1983 | Bermuda | - | Paradise Papers |
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