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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 (378)

Role From To Incorporation Jurisdiction Status Data From
Atlantic Island Air Ltd. Secretary 13-JUL-1989 - 13-JUL-1989 Bermuda - Paradise Papers
Associated Aircraft Limited Secretary 29-OCT-1985 - 29-OCT-1985 Bermuda - Paradise Papers
Blenheim Leasing IV Ltd. Secretary 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Kamco International, Ltd. Secretary 02-JAN-1998 03-DEC-1999 02-JAN-1998 Bermuda - Paradise Papers
AFLAG (Overseas) Ltd. Secretary 04-JUN-1990 - 04-JUN-1990 Bermuda - Paradise Papers
Blenheim Leasing III Ltd. Secretary 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Knightsbridge Holdings Limited Secretary 09-MAR-2000 23-SEP-2002 09-MAR-2000 Bermuda - Paradise Papers
Cubic Brand ATM Ltd. Secretary 11-AUG-2000 19-AUG-2002 11-AUG-2000 Bermuda - Paradise Papers
Nice Holdings Limited Secretary 09-MAR-2000 23-SEP-2002 09-MAR-2000 Bermuda - Paradise Papers
Bavaria Jet Ltd. Secretary 19-NOV-1990 30-SEP-2012 19-NOV-1990 Bermuda - Paradise Papers
Alloy Aircraft Company Limited Secretary 01-SEP-1992 30-SEP-2012 01-SEP-1992 Bermuda - Paradise Papers
Blenheim Leasing II Ltd. Secretary 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Sentry Aircraft (Bermuda) Limited Secretary 29-OCT-1997 - 29-OCT-1997 Bermuda - Paradise Papers
Andrair Holdings Limited Secretary 30-JUN-1988 - 30-JUN-1988 Bermuda - Paradise Papers
Andrair Leasing Limited Secretary 30-JUN-1988 - 30-JUN-1988 Bermuda - Paradise Papers
Blenheim Leasing I Ltd. Secretary 06-DEC-1989 - 06-DEC-1989 Bermuda - Paradise Papers
Lykes Limited Director - 05-JUN-2012 30-APR-2012 Bermuda - Paradise Papers
A.A.L.C. One Limited Secretary 28-MAY-1993 30-SEP-2012 28-MAY-1993 Bermuda - Paradise Papers
Blenheim Capital Ltd. Secretary 20-DEC-1988 - 20-DEC-1988 Bermuda - Paradise Papers
Keswick Projects Limited Director 22-NOV-2012 22-NOV-2012 22-NOV-2012 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.

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