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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Hexagon Capital Management Ltd. Director 03-OCT-1997 01-SEP-1999 19-APR-1996 Bermuda - Paradise Papers
AMERSCAN & CO. LIMITED Shareholder - - 19-APR-1996 Bermuda - Paradise Papers
Foresight Investments Limited Director 02-JAN-1997 18-NOV-2003 02-JAN-1997 Bermuda - Paradise Papers
Foresight Investments Limited President 02-JAN-1997 18-NOV-2003 02-JAN-1997 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Shareholder - - 03-JAN-1997 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Director 03-JAN-1997 31-MAR-2002 03-JAN-1997 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Vice-president 03-JAN-1997 15-NOV-2000 03-JAN-1997 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.

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