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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
American Oil & Gas Company Ltd. Director 08-DEC-1981 - 08-DEC-1981 Bermuda - Paradise Papers
Allamanda (Bermuda) Limited Director 04-APR-1966 - 04-APR-1966 Bermuda - Paradise Papers
Alltrade Bulk Carriers Limited Director 01-JUN-1964 - 01-JUN-1964 Bermuda - Paradise Papers
Caribbean Reefers Limited Director 02-JAN-1981 - 02-JAN-1981 Bermuda - Paradise Papers
Air Transportation Consultants Ltd. Director 14-APR-1982 - 14-APR-1982 Bermuda - Paradise Papers
C. I. C. (Bermuda) Co., Ltd. Director 21-JUL-1977 - 21-JUL-1977 Bermuda - Paradise Papers
Alloy Aircraft Company Limited Director 01-SEP-1992 30-SEP-2012 01-SEP-1992 Bermuda - Paradise Papers
AFLAG (Overseas) Ltd. Director 04-JUN-1990 - 04-JUN-1990 Bermuda - Paradise Papers
Bavaria Jet Ltd. Director 19-NOV-1990 30-SEP-2012 19-NOV-1990 Bermuda - Paradise Papers
ALP Limited Director 12-SEP-1991 - 10-SEP-1991 British Virgin Islands - Paradise Papers
Atasco Holdings Limited Director 19-MAR-1987 07-OCT-2010 19-MAR-1987 Bermuda - Paradise Papers
A.I.C. Services Limited Director 15-JUL-1987 - 15-JUL-1987 Bermuda - Paradise Papers
Biscayne Investments Limited Director 27-JAN-1982 - 27-JAN-1982 Bermuda - Paradise Papers
A.A.L.C. One Limited Director 28-MAY-1993 30-SEP-2012 28-MAY-1993 Bermuda - Paradise Papers
Unison (Bermuda) Limited Vice-president 26-NOV-1996 30-SEP-2012 26-JUN-1978 Bermuda - Paradise Papers
Highseas Shipping Co. Ltd. Director 20-JUL-1993 05-DEC-1996 20-JUL-1993 Bermuda - Paradise Papers
Nazeer Investments Limited Vice-president 30-MAY-1990 19-DEC-1995 13-APR-1988 Bermuda - Paradise Papers
International Ship Management Limited Director 11-SEP-1996 16-OCT-1997 22-APR-1975 Bermuda - Paradise Papers
Atlantic Reefers Limited Director 11-JUN-1982 - 11-JUN-1982 Bermuda - Paradise Papers
Atlantic Reefers Limited President 11-JUN-1982 - 11-JUN-1982 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.

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