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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 (380)

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

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