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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

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

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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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