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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 (66)

Role From To Incorporation Jurisdiction Status Data From
Bermuda Import Agency Limited Secretary 09-FEB-1970 30-SEP-2012 09-FEB-1970 Bermuda - Paradise Papers
Bermuda Business Machines Limited Secretary 31-MAY-1973 30-SEP-2012 31-MAY-1973 Bermuda - Paradise Papers
Bermuda National Trust Unfinished Church Company Refurbishment Co. Ltd. Secretary 02-MAY-1989 30-SEP-2012 02-MAY-1989 Bermuda - Paradise Papers
Cafe Lombard International Ltd. Secretary 13-OCT-1988 - 13-OCT-1988 Bermuda - Paradise Papers
Casacafe International Ltd. Secretary 13-OCT-1988 - 13-OCT-1988 Bermuda - Paradise Papers
Cafe d'or International Limited Secretary 28-FEB-1989 - 28-FEB-1989 Bermuda - Paradise Papers
Advance Insurance Company Limited Secretary 15-JAN-1999 - 20-AUG-1979 Bermuda - Paradise Papers
H. M. R. Limited Secretary 19-DEC-1997 03-NOV-2000 06-DEC-1985 Bermuda - Paradise Papers
American Safety Insurance Group, Ltd. Secretary 02-JAN-1986 - 02-JAN-1986 Bermuda - Paradise Papers
Massada Ltd. Secretary 12-SEP-1997 18-JUN-1999 28-FEB-1995 Bermuda - Paradise Papers
Forests International Limited Secretary 20-JAN-1998 - 17-AUG-1976 Bermuda - Paradise Papers
The Fund Insurance Company, Ltd. Secretary 13-MAY-1992 08-JUL-1999 30-APR-1980 Bermuda - Paradise Papers
G. C. I. Insurance Company Limited Secretary 01-JAN-1997 20-SEP-1999 13-JUL-1981 Bermuda - Paradise Papers
ASIC Limited Secretary 12-NOV-1997 - 31-MAR-1989 Bermuda - Paradise Papers
Select Reinsurance Ltd. Secretary 30-JAN-1997 30-SEP-2012 30-JAN-1997 Bermuda - Paradise Papers
Robert Hewson Limited Secretary 24-JAN-1997 10-DEC-1999 12-MAR-1970 Bermuda - Paradise Papers
Consolidated Resources Insurance Group Ltd. Secretary 27-MAY-1998 28-JUL-1999 27-MAY-1998 Bermuda - Paradise Papers
Codanforsikring (Bermuda) Limited Secretary 24-APR-1997 03-JAN-2001 23-SEP-1976 Bermuda - Paradise Papers
Gateway Systems Limited Secretary 28-DEC-1995 02-SEP-1999 05-APR-1990 Bermuda - Paradise Papers
Infrastructure Development Limited Secretary 05-AUG-1998 30-DEC-1999 05-AUG-1998 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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