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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (659)

Role From To Incorporation Jurisdiction Status Data From
Alathe Corporation Director 10-APR-1985 07-OCT-2010 10-APR-1985 Bermuda - Paradise Papers
Allied Finance (Bermuda) Limited Director 09-DEC-1985 30-SEP-2012 09-DEC-1985 Bermuda - Paradise Papers
Ambassador International Management Limited Director 15-OCT-1981 30-SEP-2012 15-OCT-1981 Bermuda - Paradise Papers
Cauldron Limited Director 17-JUN-1987 - 17-JUN-1987 Bermuda - Paradise Papers
A.T. Cross (Ireland) Limited Director 15-NOV-1985 30-SEP-2012 19-DEC-1984 - Paradise Papers
Albion Brokers Limited Director 02-JAN-1996 04-OCT-1999 02-JAN-1996 Bermuda - Paradise Papers
Cathedral Insurance Company Ltd. Director 04-MAY-1979 - 04-MAY-1979 Bermuda - Paradise Papers
B & C (Bermuda) Ltd. Director 23-OCT-1984 - 23-OCT-1984 Bermuda - Paradise Papers
Astro Limited Director 09-JUN-1999 30-SEP-2012 09-JUN-1969 Bermuda - Paradise Papers
American Guaranty Insurance Company Ltd. Director 03-JUN-1983 30-SEP-2012 03-JUN-1983 Bermuda - Paradise Papers
Beryl Insurance Company Limited Director 29-JUN-1970 - 29-JUN-1970 Bermuda - Paradise Papers
Anglo American Energy Limited Director 13-OCT-1978 - 13-OCT-1978 Bermuda - Paradise Papers
Blue Water Divers Limited Director 17-FEB-1977 30-SEP-2012 17-FEB-1977 Bermuda - Paradise Papers
ABCO Limited Director 13-JAN-1999 30-SEP-2012 14-MAY-1985 Bermuda - Paradise Papers
Anjou Company Limited Director 14-SEP-1972 - 14-SEP-1972 Bermuda - Paradise Papers
Atlantic Mutual Assurance Ltd. Director 16-MAY-1985 - 16-MAY-1985 Bermuda - Paradise Papers
Amulets, Ltd. Director 18-FEB-1994 - 18-FEB-1994 Bermuda - Paradise Papers
Black Bear Shipping Limited Director 25-JUL-1991 - 25-JUL-1991 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.


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