by The International Consortium of Investigative Journalists
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Officer

Spurling - Michael John

  • Connected to 1 address
  • Connected to 105 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABCO Limited Director 13-JAN-1999 30-SEP-2012 14-MAY-1985 Bermuda - Paradise Papers - Appleby
ACSL International, Ltd. Director 13-JAN-1999 - 07-NOV-1986 Bermuda - Paradise Papers - Appleby
AICM Trading Co., Ltd. Director 19-JAN-1988 - 19-JAN-1988 Bermuda - Paradise Papers - Appleby
Airline Mutual Insurance Limited Director 13-MAY-1986 22-OCT-2008 13-MAY-1986 Bermuda - Paradise Papers - Appleby
Alltrade Bulk Carriers Limited Director 01-JUN-1964 30-SEP-2000 01-JUN-1964 Bermuda - Paradise Papers - Appleby
Alnwick Limited Director 15-MAY-1985 07-OCT-2010 15-MAY-1985 Bermuda - Paradise Papers - Appleby
Alpine Aero Limited Director 14-JUL-1988 30-SEP-2000 14-JUL-1988 Bermuda - Paradise Papers - Appleby
Amberco Limited Director 18-SEP-1981 30-SEP-2000 18-SEP-1981 Bermuda - Paradise Papers - Appleby
American Aerospace Ltd. Director 08-MAY-1981 - 08-MAY-1981 Bermuda - Paradise Papers - Appleby
Aneco Reinsurance Company Limited Secretary 19-JUL-1978 07-OCT-2010 19-JUL-1978 Bermuda - Paradise Papers - Appleby
Ardsley Exploration Limited Director 23-MAY-1973 07-OCT-2010 23-MAY-1973 Bermuda - Paradise Papers - Appleby
Atlantic Concord Limited Director 04-NOV-1986 30-SEP-2012 04-NOV-1986 Bermuda - Paradise Papers - Appleby
Atlantis Oil & Gas Company Ltd. Director 14-SEP-1978 30-SEP-2000 14-SEP-1978 Bermuda - Paradise Papers - Appleby
B & C (Bermuda) Ltd. Director 23-OCT-1984 - 23-OCT-1984 Bermuda - Paradise Papers - Appleby
B.A. Holdings Limited Director 17-SEP-1987 30-SEP-2012 17-SEP-1987 Bermuda - Paradise Papers - Appleby
B.G.S. Limited Director 03-JAN-1984 - 03-JAN-1984 Bermuda - Paradise Papers - Appleby
Birdie Shipping Limited Director 15-MAY-1987 - 15-MAY-1987 Bermuda - Paradise Papers - Appleby
Bishopbridge Investments Limited Director 06-JAN-1986 - 06-JAN-1986 Bermuda - Paradise Papers - Appleby
Bowthorpe Corporation Limited Director 10-AUG-1973 - 10-AUG-1973 Bermuda - Paradise Papers - Appleby
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Address

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