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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 (402)

Role From To Incorporation Jurisdiction Status Data From
American Industries Insurance Co. Ltd. Director 21-MAY-1968 - 21-MAY-1968 Bermuda - Paradise Papers
Al Baraka Investment Fund Limited Director 31-OCT-1985 07-OCT-2010 31-OCT-1985 Bermuda - Paradise Papers
AMD (International) Limited Director 15-DEC-1983 30-SEP-2012 15-DEC-1983 Bermuda - Paradise Papers
Agricultural And Timber Investments Limited Secretary 26-APR-1975 - 26-APR-1975 Bermuda - Paradise Papers
Atlantic American Financial Company Limited Director 21-NOV-1984 - 21-NOV-1984 Bermuda - Paradise Papers
Anglo-American Management Ltd. Director 02-MAR-1983 - 02-MAR-1983 Bermuda - Paradise Papers
Axial Finance & Lease Ltd. Director 26-SEP-1994 07-OCT-2010 26-SEP-1994 Bermuda - Paradise Papers
Argus Insurance Company Limited Director 25-MAR-1987 30-SEP-2012 25-MAR-1987 Bermuda - Paradise Papers
AMD Overseas Financial Limited Director 22-JUN-1984 30-SEP-2012 22-JUN-1984 Bermuda - Paradise Papers
Astro Limited Director 09-JUN-1999 30-SEP-2012 09-JUN-1969 Bermuda - Paradise Papers
American Investors Ltd. Director 24-JUN-1980 - 24-JUN-1980 Bermuda - Paradise Papers
AMD Atlantic Ltd. Director 10-JUL-1985 30-SEP-2012 10-JUL-1985 Bermuda - Paradise Papers
Ambassador International Management Limited Director 15-OCT-1981 30-SEP-2012 15-OCT-1981 Bermuda - Paradise Papers
C. N. Services (Bermuda) Limited Director 10-OCT-1983 - 10-OCT-1983 Bermuda - Paradise Papers
Beryl Insurance Company Limited Director 29-JUN-1970 - 29-JUN-1970 Bermuda - Paradise Papers
Airline Mutual Insurance Limited Director 13-MAY-1986 22-OCT-2008 13-MAY-1986 Bermuda - Paradise Papers
Air Transport Insurance Limited Director 24-JUN-1970 - 24-JUN-1970 Bermuda - Paradise Papers

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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.