This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
American Investors Ltd. | Director | 24-JUN-1980 | - | 24-JUN-1980 | Bermuda | - | Paradise Papers |
Argus - Conning Bermuda Limited | Director | 19-OCT-1981 | - | 19-OCT-1981 | Bermuda | - | Paradise Papers |
Amberco Limited | Secretary | 18-SEP-1981 | - | 18-SEP-1981 | Bermuda | - | Paradise Papers |
Apaceco Limited | Director | 09-AUG-1974 | - | 31-DEC-1999 | Bermuda | - | Paradise Papers |
Anjou Company Limited | Director | 14-SEP-1972 | - | 14-SEP-1972 | Bermuda | - | Paradise Papers |
AICM Trading Co., Ltd. | Director | 19-JAN-1988 | - | 19-JAN-1988 | Bermuda | - | Paradise Papers |
Britannia International Finance Limited | Director | 27-APR-1972 | - | 27-APR-1972 | Bermuda | - | Paradise Papers |
Bue Ships Two Ltd. | Director | 15-JAN-1981 | - | 15-JAN-1981 | Bermuda | - | Paradise Papers |
Amadeus Limited | Director | 25-FEB-1983 | 07-OCT-2010 | 25-FEB-1983 | Bermuda | - | Paradise Papers |
Ardsley Exploration Limited | Director | 23-MAY-1973 | 07-OCT-2010 | 23-MAY-1973 | Bermuda | - | Paradise Papers |
A.C.C. Insurance Services Limited | Director | 12-JAN-1999 | 30-SEP-2012 | 02-APR-1968 | Bermuda | - | Paradise Papers |
Anlaby Investment Limited | Director | 19-DEC-1984 | 07-OCT-2010 | 19-DEC-1984 | Bermuda | - | Paradise Papers |
Armac Managers Limited | Director | 07-NOV-1974 | 07-OCT-2010 | 07-NOV-1974 | Bermuda | - | Paradise Papers |
Alpane Company Limited | Director | 20-DEC-1979 | - | 05-JAN-1972 | Bermuda | - | Paradise Papers |
Avenue Holdings Ltd. | Director | 10-JUN-1999 | 07-OCT-2010 | 16-SEP-1981 | Bermuda | - | Paradise Papers |
Avenue Holdings Ltd. | Secretary | 10-JUN-1999 | 07-OCT-2010 | 16-SEP-1981 | Bermuda | - | Paradise Papers |
The Bell Family Settlement | Co-trustee | 04-FEB-2002 | 04-JAN-2012 | 15-NOV-1984 | Bermuda | - | Paradise Papers |
Hungry Bay Holdings Limited | Director | 02-NOV-2004 | 20-NOV-2006 | 04-FEB-1993 | Bermuda | - | Paradise Papers |
Argonaut Limited | Vice-president | 14-JUL-1969 | 30-SEP-2012 | 14-JUL-1969 | Bermuda | - | Paradise Papers |
Argonaut Limited | Director | 14-JUL-1969 | 30-SEP-2012 | 14-JUL-1969 | Bermuda | - | Paradise Papers |
STRIDER 2 LTD. | Director | 14-MAR-1977 | 16-SEP-1999 | 14-MAR-1977 | Bermuda | - | Paradise Papers |
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.
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