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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
A.T.K. Asset Management Limited Director 14-JAN-1999 - 04-NOV-1988 Bermuda - Paradise Papers
AARR Ltd Director 14-JAN-1999 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers
Alex Brown Capital Limited Director 09-JAN-1987 - 09-JAN-1987 Bermuda - Paradise Papers
Alpha Exploration Ltd. Director 17-OCT-1990 30-SEP-2012 17-OCT-1990 Bermuda - Paradise Papers
Alpine Aero Limited Director 14-JUL-1988 - 14-JUL-1988 Bermuda - Paradise Papers
Amulets, Ltd. Director 18-FEB-1994 - 18-FEB-1994 Bermuda - Paradise Papers
Andor International Ltd. Director 09-JUN-1987 - 09-JUN-1987 Bermuda - Paradise Papers
Arkay Metals Limited Director 21-JUN-1985 - 21-JUN-1985 Bermuda - Paradise Papers
Avebury Ltd. Director 11-JUL-1985 30-SEP-2012 11-JUL-1985 Bermuda - Paradise Papers
Aviation Services Limited Director 18-DEC-1986 - 18-DEC-1986 Bermuda - Paradise Papers
Bond Hedge Funds Managers Limited, The Director 21-MAR-1986 30-SEP-2012 21-MAR-1986 Bermuda - Paradise Papers
Brisco Ltd. Director 27-JUL-1990 - 27-JUL-1990 Bermuda - Paradise Papers
Bue Ships Five Ltd. Director 12-DEC-1980 - 12-DEC-1980 Bermuda - Paradise Papers
Bue Ships One Ltd. Director 12-DEC-1980 - 12-DEC-1980 Bermuda - Paradise Papers
Cafe Lombard International Ltd. Director 13-OCT-1988 - 13-OCT-1988 Bermuda - Paradise Papers
Cafe d'or International Limited Director 28-FEB-1989 - 28-FEB-1989 Bermuda - Paradise Papers
California Capital Fund Limited Director 20-MAY-1985 - 20-MAY-1985 Bermuda - Paradise Papers
Calpac Holding Company Ltd. Director 18-APR-1990 - 18-APR-1990 Bermuda - Paradise Papers
Calpac Insurance Company Ltd. Director 18-APR-1990 - 18-APR-1990 Bermuda - Paradise Papers
Casacafe International Ltd. Director 13-OCT-1988 - 13-OCT-1988 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.

There are legitimate uses for offshore companies and trusts. Read more

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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.