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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hilton - Ian

Appleby data is current through 2014
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Connections:

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 (62)

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
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Address (1)

Data From
10 Westwood Lane; Paget; PG 05; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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