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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 (702)

Role From To Incorporation Jurisdiction Status Data From
Aluminium Fabrications Ltd. Director 30-AUG-1991 30-SEP-2012 30-AUG-1991 Bermuda - Paradise Papers
D. E. Shaw Investments International, Inc. Director 02-JUL-1996 06-MAR-2001 17-NOV-1994 Cayman Islands - Paradise Papers
Castle Holdings Limited Director 10-FEB-1992 30-JUN-1999 10-FEB-1992 Bermuda - Paradise Papers
AIG Asian Infrastructure Management Ltd. Director 03-MAY-1999 14-SEP-2009 25-NOV-1997 Bermuda - Paradise Papers
AIG Asian Infrastructure Management II Ltd. Director 27-APR-1999 14-SEP-2009 25-NOV-1997 Bermuda - Paradise Papers
D. E. Shaw Portfolios International, L.L.C. Director 02-JUL-1996 06-MAR-2001 17-NOV-1994 Cayman Islands - Paradise Papers
C. N. Services (Bermuda) Limited Director 10-OCT-1983 - 10-OCT-1983 Bermuda - Paradise Papers
ACSL International, Ltd. Director 13-JAN-1999 - 07-NOV-1986 Bermuda - Paradise Papers
Birdie Shipping Limited Director 15-MAY-1987 - 15-MAY-1987 Bermuda - Paradise Papers
Atlantic Mutual Assurance Ltd. Director 16-MAY-1985 - 16-MAY-1985 Bermuda - Paradise Papers
Atlas Fund Limited Director 05-JUL-1982 - 05-JUL-1982 Bermuda - Paradise Papers
ABCO Limited Director 13-JAN-1999 30-SEP-2012 14-MAY-1985 Bermuda - Paradise Papers
Beckman Instruments (Bermuda) Ltd. Director 01-DEC-1992 - 01-DEC-1992 Bermuda - Paradise Papers
B.G.S. Limited Director 03-JAN-1984 - 03-JAN-1984 Bermuda - Paradise Papers
Borsumij Textiles International Limited Director 14-FEB-1994 - 14-FEB-1994 Bermuda - Paradise Papers
A.T.& E. International Limited Director 17-OCT-1985 - 04-OCT-1985 Bermuda - Paradise Papers
Arkay Metals Limited Director 21-JUN-1985 - 21-JUN-1985 Bermuda - Paradise Papers
A O Acquisition Limited Director 16-JAN-1996 30-SEP-2012 16-JAN-1996 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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