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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (430)

Role From To Incorporation Jurisdiction Status Data From
Antler Investments Limited Director 16-JUL-1991 - 16-JUL-1991 Bermuda - Paradise Papers
Akiku Ltd. Director 22-JUL-1992 - 22-JUL-1992 Bermuda - Paradise Papers
AmCall International Ltd. Director 01-JUL-1991 30-SEP-2012 01-JUL-1991 Bermuda - Paradise Papers
Argosy Holdings Ltd. Director 30-NOV-1992 30-SEP-2012 30-NOV-1992 Bermuda - Paradise Papers
Canadian Pacific Hotels (Bermuda) Limited Director 06-DEC-1988 - 06-DEC-1988 Bermuda - Paradise Papers
Alliance Holdings Limited Director 24-NOV-1989 - 24-NOV-1989 Bermuda - Paradise Papers
Atlantic Island Air Ltd. Director 13-JUL-1989 - 13-JUL-1989 Bermuda - Paradise Papers
Bishop Limited Director 07-FEB-1989 - 07-FEB-1989 Bermuda - Paradise Papers
Blenheim Leasing IV Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Andone Insurance Company Limited Director 01-JAN-1987 30-SEP-2012 01-JAN-1987 Bermuda - Paradise Papers
Blenheim Leasing II Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Menagerie Entertainment Limited Shareholder - - 19-APR-2011 Isle of Man - Paradise Papers
Aqualia Limited Director 16-OCT-1987 30-SEP-2012 16-OCT-1987 Bermuda - Paradise Papers
Blenheim Leasing III Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Bowling Insurance Group, Ltd. Director 10-SEP-1982 30-SEP-2012 10-SEP-1982 Bermuda - Paradise Papers
American Star Insurance Company Ltd. Director 15-OCT-1979 - 15-OCT-1979 Bermuda - Paradise Papers
American Star Insurance Company Ltd. Secretary 15-OCT-1979 - 15-OCT-1979 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