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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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
Boston Casualty Co., Ltd. Director 20-MAR-1991 - 20-MAR-1991 Bermuda - Paradise Papers
Atlantis Oil & Gas Company Ltd. Director 14-SEP-1978 - 14-SEP-1978 Bermuda - Paradise Papers
Basic Resource Services Limited Director 05-JAN-1983 30-SEP-2012 05-JAN-1983 Bermuda - Paradise Papers
Albion Brokers Limited Director 02-JAN-1996 04-OCT-1999 02-JAN-1996 Bermuda - Paradise Papers
Allied Finance (Bermuda) Limited Secretary 09-DEC-1985 30-SEP-2012 09-DEC-1985 Bermuda - Paradise Papers
Haverstock Limited President - - 31-DEC-1985 Turks and Caicos Islands - Paradise Papers
Cauldron Limited Director 17-JUN-1987 - 17-JUN-1987 Bermuda - Paradise Papers
Anglo American Energy Limited Director 13-OCT-1978 - 13-OCT-1978 Bermuda - Paradise Papers
Air Transport Insurance Limited Director 24-JUN-1970 - 24-JUN-1970 Bermuda - Paradise Papers
Amberco Limited Director 18-SEP-1981 - 18-SEP-1981 Bermuda - Paradise Papers
Ashcott Limited Director 01-AUG-1984 30-SEP-2012 01-AUG-1984 Bermuda - Paradise Papers
AARR Ltd Director 14-JAN-1999 30-SEP-2012 15-APR-1991 Bermuda - Paradise Papers
Alderon Insurance Company Ltd. Director 05-JUL-1978 - 05-JUL-1978 Bermuda - Paradise Papers
Amberco Management Limited Director 01-SEP-1982 07-OCT-2010 01-SEP-1982 Bermuda - Paradise Papers
Amberco Brokers Limited Director 02-AUG-1977 07-OCT-2010 02-AUG-1977 Bermuda - Paradise Papers
Carousel Company Limited Director 31-MAY-1965 30-JUN-1999 31-MAY-1965 Bermuda - Paradise Papers
Atlantic Mutual Assurance Ltd. Director 16-MAY-1985 - 16-MAY-1985 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.


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.

There are legitimate uses for offshore companies and trusts. Read more