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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Atlantic Holdings Ltd. Secretary 12-NOV-1982 - 12-NOV-1982 Bermuda - Paradise Papers
Cathedral Insurance Company Ltd. Secretary 04-MAY-1979 - 04-MAY-1979 Bermuda - Paradise Papers
Allamanda (Bermuda) Limited Secretary 04-APR-1966 - 04-APR-1966 Bermuda - Paradise Papers
Birdie Shipping Limited Secretary 15-MAY-1987 - 15-MAY-1987 Bermuda - Paradise Papers
Alpine Aero Limited Secretary 14-JUL-1988 - 14-JUL-1988 Bermuda - Paradise Papers
CA-BGK Funds Promotion Ltd. Secretary 19-MAY-1987 - 19-MAY-1987 Bermuda - Paradise Papers
Capricorn Insurance Ltd. Secretary 19-DEC-1989 - 19-DEC-1989 Bermuda - Paradise Papers
Alltrade Bulk Carriers Limited Secretary 01-JUN-1964 - 01-JUN-1964 Bermuda - Paradise Papers
Advanced Technology Trading Co. Ltd. Secretary 15-JAN-1999 - 03-FEB-1983 Bermuda - Paradise Papers
Caribbean Reefers Limited Secretary 02-JAN-1981 - 02-JAN-1981 Bermuda - Paradise Papers
Armac Managers Limited Secretary 07-NOV-1974 07-OCT-2010 07-NOV-1974 Bermuda - Paradise Papers
Athena Securities (Bermuda) Ltd. Secretary 16-NOV-1984 - 16-NOV-1984 Bermuda - Paradise Papers
BERMUDA EMISSIONS CONTROL LTD. Is signatory for - - 20-DEC-1994 Bermuda - Paradise Papers
MAXCEM Bermuda Ltd. Is signatory for - - 22-MAY-1964 Bermuda - Paradise Papers
Corcon Limited Shareholder - - 05-APR-1995 Bermuda - Paradise Papers
Corcon Limited Director 29-DEC-1997 13-NOV-2007 05-APR-1995 Bermuda - Paradise Papers
Corcon Limited Vice-president 16-MAY-2001 13-NOV-2007 05-APR-1995 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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