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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.