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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Blue Rock Ltd. Director 01-NOV-2007 30-APR-2010 27-FEB-2004 Bermuda - Paradise Papers
aviationX Ltd. President 30-NOV-1999 17-OCT-2003 30-NOV-1999 Bermuda - Paradise Papers
aviationX Ltd. Director 30-NOV-1999 17-OCT-2003 30-NOV-1999 Bermuda - Paradise Papers
Amerscan - Wired Atlantic Ltd. Shareholder - - 03-APR-2002 Bermuda - Paradise Papers
Amerscan - Wired Atlantic Ltd. Director 03-APR-2002 30-JAN-2009 03-APR-2002 Bermuda - Paradise Papers
Terra Global Ltd. Director 13-APR-2006 06-FEB-2008 16-DEC-2005 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Shareholder - - 03-JAN-1997 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Director 31-MAR-2002 16-DEC-2009 03-JAN-1997 Bermuda - Paradise Papers
Afex Global Limited Director 07-JUN-2007 30-SEP-2007 25-JAN-2006 Bermuda - Paradise Papers
Enovation Resources Ltd. Chairman 22-SEP-2006 - 23-SEP-2005 Bermuda - Paradise Papers
Enovation Resources Ltd. Director 07-DEC-2005 - 23-SEP-2005 Bermuda - Paradise Papers
Enovation Resources Ltd. Chief financial officer 12-DEC-2005 - 23-SEP-2005 Bermuda - Paradise Papers
Enovation Resources Ltd. Vice-president 12-DEC-2005 - 23-SEP-2005 Bermuda - Paradise Papers
Enovation Resources Ltd. Is signatory for - - 23-SEP-2005 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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