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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

White - F Chesley

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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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
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
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Address (5)

Data From
PO Box 414; Flatts FLBX; Bermuda Paradise Papers
'Berkeley' ; 40 Knapton Estate Road; Smith's HS 01; Bermuda Paradise Papers
"Berkeley"; 40 Knapton Estates Rd; HS 01; Smith's ; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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