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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

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