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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 (65)

Role From To Incorporation Jurisdiction Status Data From
Alcan Securities Limited Director 05-NOV-1985 07-OCT-2010 05-NOV-1985 Bermuda - Paradise Papers
American Guaranty Insurance Company Ltd. Director 03-JUN-1983 30-SEP-2012 03-JUN-1983 Bermuda - Paradise Papers
Alexander Proudfoot Employee Trust Co. Ltd. Director 07-MAR-1991 07-OCT-2010 07-MAR-1991 Bermuda - Paradise Papers
Brisco Ltd. Director 27-JUL-1990 - 27-JUL-1990 Bermuda - Paradise Papers
Alcan Canada (Bermuda) Ltd. Director 02-JUN-1981 07-OCT-2010 02-JUN-1981 Bermuda - Paradise Papers
Alcan Shipholdings (Bermuda) Limited Director 25-AUG-1980 07-OCT-2010 25-AUG-1980 Bermuda - Paradise Papers
Argosy Holdings Ltd. Director 30-NOV-1992 30-SEP-2012 30-NOV-1992 Bermuda - Paradise Papers
Aneco Reinsurance Underwriting Ltd. Director 23-APR-1982 07-OCT-2010 23-APR-1982 Bermuda - Paradise Papers
Aneco Reinsurance Company Limited Director 19-JUL-1978 07-OCT-2010 19-JUL-1978 Bermuda - Paradise Papers
Canadian Pacific Hotels (Bermuda) Limited Director 06-DEC-1988 - 06-DEC-1988 Bermuda - Paradise Papers
AmCall International Ltd. Director 01-JUL-1991 30-SEP-2012 01-JUL-1991 Bermuda - Paradise Papers
American Aerospace Ltd. Director 08-MAY-1981 - 08-MAY-1981 Bermuda - Paradise Papers
Arab International Development & Investment Co. Ltd. Director 14-JAN-1976 - 14-JAN-1976 Bermuda - Paradise Papers
The Agents Group Ltd. Director 30-OCT-1985 - 30-OCT-1985 Bermuda - Paradise Papers
B.G.L. Reinsurance Limited Director 24-JUN-1988 - 24-JUN-1988 Bermuda - Paradise Papers
Air Transportation Consultants Ltd. Director 14-APR-1982 - 14-APR-1982 Bermuda - Paradise Papers
Caribbean Reefers Limited Director 02-JAN-1981 - 02-JAN-1981 Bermuda - Paradise Papers
Alltrade Bulk Carriers Limited Director 01-JUN-1964 - 01-JUN-1964 Bermuda - Paradise Papers
Alliance Holdings Limited Director 24-NOV-1989 - 24-NOV-1989 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