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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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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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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