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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A O Acquisition Limited | Director | 16-JAN-1996 | 30-SEP-2012 | 16-JAN-1996 | Bermuda | - | Paradise Papers - Appleby |
| A.T.& E. International Limited | Director | 17-OCT-1985 | - | 04-OCT-1985 | Bermuda | - | Paradise Papers - Appleby |
| ABCO Limited | Director | 13-JAN-1999 | 30-SEP-2012 | 14-MAY-1985 | Bermuda | - | Paradise Papers - Appleby |
| ACSL International, Ltd. | Director | 13-JAN-1999 | - | 07-NOV-1986 | Bermuda | - | Paradise Papers - Appleby |
| AIG Asian Infrastructure Management II Ltd. | Director | 27-APR-1999 | 14-SEP-2009 | 25-NOV-1997 | Bermuda | - | Paradise Papers - Appleby |
| AIG Asian Infrastructure Management Ltd. | Director | 03-MAY-1999 | 14-SEP-2009 | 25-NOV-1997 | Bermuda | - | Paradise Papers - Appleby |
| Aluminium Fabrications Ltd. | Director | 30-AUG-1991 | 30-SEP-2012 | 30-AUG-1991 | Bermuda | - | Paradise Papers - Appleby |
| Arkay Metals Limited | Director | 21-JUN-1985 | - | 21-JUN-1985 | Bermuda | - | Paradise Papers - Appleby |
| Atlantic Mutual Assurance Ltd. | Director | 16-MAY-1985 | - | 16-MAY-1985 | Bermuda | - | Paradise Papers - Appleby |
| Atlas Fund Limited | Director | 05-JUL-1982 | - | 05-JUL-1982 | Bermuda | - | Paradise Papers - Appleby |
| B.G.S. Limited | Director | 03-JAN-1984 | - | 03-JAN-1984 | Bermuda | - | Paradise Papers - Appleby |
| Beckman Instruments (Bermuda) Ltd. | Director | 01-DEC-1992 | - | 01-DEC-1992 | Bermuda | - | Paradise Papers - Appleby |
| Birdie Shipping Limited | Director | 15-MAY-1987 | - | 15-MAY-1987 | Bermuda | - | Paradise Papers - Appleby |
| Borsumij Textiles International Limited | Director | 14-FEB-1994 | - | 14-FEB-1994 | Bermuda | - | Paradise Papers - Appleby |
| C. N. Services (Bermuda) Limited | Director | 10-OCT-1983 | - | 10-OCT-1983 | Bermuda | - | Paradise Papers - Appleby |
| Castle Holdings Limited | Director | 10-FEB-1992 | 30-JUN-1999 | 10-FEB-1992 | Bermuda | - | Paradise Papers - Appleby |
| D. E. Shaw Investments International, Inc. | Director | 02-JUL-1996 | 06-MAR-2001 | 17-NOV-1994 | Cayman Islands | - | Paradise Papers - Appleby |
| D. E. Shaw Portfolios International, L.L.C. | Director | 02-JUL-1996 | 06-MAR-2001 | 17-NOV-1994 | Cayman Islands | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| 'Forseti's Place' ; 4 Turtle Bay Crescent; Southampton SN 01; Bermuda | Paradise Papers - Appleby |
| Forseti's Place; 4 Turtle Bay Crescent; SN 01 Southampton; Bermuda | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.