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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

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