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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 (5166)

Role From To Incorporation Jurisdiction Status Data From
Capital Media Group Limited Registered office - - 20-MAR-1996 Bermuda - Paradise Papers
Capital Ventures International Registered office - - 24-JUL-1989 Cayman Islands - Paradise Papers
Caspian Pipeline Consortium Limited Registered office - - 20-JUL-1992 Bermuda - Paradise Papers
Centre Trading Holdings Limited Registered office - - 06-APR-1994 Bermuda - Paradise Papers
Atlantic Vision Company Limited Registered office - - 26-MAR-1985 Bermuda - Paradise Papers
THStyme, Ltd. Registered office - - 17-APR-1990 Bermuda - Paradise Papers
Aqualia Foundation Ltd. Registered office - - 04-JAN-1993 Bermuda - Paradise Papers
Asset Guaranteed Series I Limited Registered office - - 14-MAR-1989 Bermuda - Paradise Papers
Bermuda Service Limited Registered office - - 22-APR-1992 Bermuda - Paradise Papers
BATC Union Trans (Bermuda) Ltd. Registered office - - 07-MAY-1992 Bermuda - Paradise Papers
Africa International Corporation Ltd. Registered office - - 09-DEC-1985 Bermuda - Paradise Papers
Andover Limited Registered office - - 20-APR-1983 Bermuda - Paradise Papers
Altamid Investment Company Limited Registered office - - 09-JUL-1985 Bermuda - Paradise Papers
B.P.J. Limited Registered office - - 25-NOV-1985 Bermuda - Paradise Papers
USA Comp Insurance Company Ltd. Registered office - - 26-JUN-1996 Bermuda - Paradise Papers
Atlantic Developement & Contractors Services Ltd. Registered office - - 29-JUL-1986 Bermuda - Paradise Papers
Asset Guaranteed Limited Registered office - - 14-MAR-1989 Bermuda - Paradise Papers
Asset Guaranteed Fund Management (Bermuda) Ltd. Registered office - - 14-MAR-1989 Bermuda - Paradise Papers
Atlantic Watersports Ltd. Registered office - - 25-MAR-1993 Bermuda - Paradise Papers
Air Transport Guarantee Limited Registered office - - 24-JUN-1970 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.

Disclaimer

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