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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Spurling - Michael John

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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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 (105)

Role From To Incorporation Jurisdiction Status Data From
ACSL International, Ltd. Director 13-JAN-1999 - 07-NOV-1986 Bermuda - Paradise Papers
B & C (Bermuda) Ltd. Director 23-OCT-1984 - 23-OCT-1984 Bermuda - Paradise Papers
Airline Mutual Insurance Limited Director 13-MAY-1986 22-OCT-2008 13-MAY-1986 Bermuda - Paradise Papers
Atlantis Oil & Gas Company Ltd. Director 14-SEP-1978 30-SEP-2000 14-SEP-1978 Bermuda - Paradise Papers
B.A. Holdings Limited Director 17-SEP-1987 30-SEP-2012 17-SEP-1987 Bermuda - Paradise Papers
B.G.S. Limited Director 03-JAN-1984 - 03-JAN-1984 Bermuda - Paradise Papers
Alnwick Limited Director 15-MAY-1985 07-OCT-2010 15-MAY-1985 Bermuda - Paradise Papers
Bowthorpe Corporation Limited Director 10-AUG-1973 - 10-AUG-1973 Bermuda - Paradise Papers
Amberco Limited Director 18-SEP-1981 30-SEP-2000 18-SEP-1981 Bermuda - Paradise Papers
Birdie Shipping Limited Director 15-MAY-1987 - 15-MAY-1987 Bermuda - Paradise Papers
ABCO Limited Director 13-JAN-1999 30-SEP-2012 14-MAY-1985 Bermuda - Paradise Papers
Aneco Reinsurance Company Limited Secretary 19-JUL-1978 07-OCT-2010 19-JUL-1978 Bermuda - Paradise Papers
Ardsley Exploration Limited Director 23-MAY-1973 07-OCT-2010 23-MAY-1973 Bermuda - Paradise Papers
Bishopbridge Investments Limited Director 06-JAN-1986 - 06-JAN-1986 Bermuda - Paradise Papers
Atlantic Concord Limited Director 04-NOV-1986 30-SEP-2012 04-NOV-1986 Bermuda - Paradise Papers
Britannia International Finance Limited Director 27-APR-1972 - 27-APR-1972 Bermuda - Paradise Papers
Alltrade Bulk Carriers Limited Director 01-JUN-1964 30-SEP-2000 01-JUN-1964 Bermuda - Paradise Papers
Anlaby Investment Limited Director 19-DEC-1984 07-OCT-2010 19-DEC-1984 Bermuda - Paradise Papers
American Aerospace Ltd. Director 08-MAY-1981 - 08-MAY-1981 Bermuda - Paradise Papers
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Address (1)

Data From
"Red Barracks"; 12 Speaker's Drive; St. George's GE 02; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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