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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Hexagon Capital Management Ltd. Vice-president 19-APR-1996 01-SEP-1999 19-APR-1996 Bermuda - Paradise Papers
Hexagon Capital Management Ltd. Director 19-APR-1996 01-SEP-1999 19-APR-1996 Bermuda - Paradise Papers
Amerscan - Wired Atlantic Ltd. Shareholder - - 03-APR-2002 Bermuda - Paradise Papers
Amerscan - Wired Atlantic Ltd. Chairman of the board 03-APR-2002 30-JAN-2009 03-APR-2002 Bermuda - Paradise Papers
Amerscan - Wired Atlantic Ltd. Director 03-APR-2002 30-JAN-2009 03-APR-2002 Bermuda - Paradise Papers
Wired Atlantic Asset Management Limited Shareholder - - 24-DEC-1999 Bermuda - Paradise Papers
Wired Atlantic Asset Management Limited Chairman of the board 24-DEC-1999 30-SEP-2012 24-DEC-1999 Bermuda - Paradise Papers
Wired Atlantic Asset Management Limited Director 24-DEC-1999 30-SEP-2012 24-DEC-1999 Bermuda - Paradise Papers
AMERSCAN & CO. LIMITED Shareholder - - 19-APR-1996 Bermuda - Paradise Papers
AMERSCAN & CO. LIMITED President 19-APR-1996 17-OCT-2003 19-APR-1996 Bermuda - Paradise Papers
AMERSCAN & CO. LIMITED Director 19-APR-1996 17-OCT-2003 19-APR-1996 Bermuda - Paradise Papers
Wired Atlantic Limited Shareholder - - 12-OCT-1999 Bermuda - Paradise Papers
Wired Atlantic Limited Chairman of the board 12-OCT-1999 30-SEP-2012 12-OCT-1999 Bermuda - Paradise Papers
Wired Atlantic Limited Director 12-OCT-1999 30-SEP-2012 12-OCT-1999 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Shareholder - - 03-JAN-1997 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Director 03-JAN-1997 16-DEC-2009 03-JAN-1997 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Chairman 31-MAR-2002 16-DEC-2009 03-JAN-1997 Bermuda - Paradise Papers
Woodbridge Asset Management Ltd. Shareholder - - 01-APR-1996 Bermuda - Paradise Papers
Woodbridge Asset Management Ltd. Vice-president 01-APR-1996 18-DEC-2011 01-APR-1996 Bermuda - Paradise Papers
Woodbridge Asset Management Ltd. Director 31-JUL-2002 18-DEC-2011 01-APR-1996 Bermuda - Paradise Papers
Terra Global Ltd. Chairman 26-JAN-2006 06-DEC-2008 16-DEC-2005 Bermuda - Paradise Papers
Terra Global Ltd. Director 26-JAN-2006 06-FEB-2008 16-DEC-2005 Bermuda - Paradise Papers
Enovation Resources Ltd. Is signatory for - - 23-SEP-2005 Bermuda - Paradise Papers
Enovation Resources Ltd. President 12-DEC-2005 22-SEP-2006 23-SEP-2005 Bermuda - Paradise Papers
Enovation Resources Ltd. Director 07-DEC-2005 20-JUN-2011 23-SEP-2005 Bermuda - Paradise Papers
Enovation Resources Ltd. Director 24-MAR-2011 20-JUN-2011 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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