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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

A.A. LTD.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    10-FEB-1993

Connections:

Officer (13)

Role From To Data From
The Alfred Airlines Trust Beneficial owner - - Paradise Papers
Collins - Marten Director 10-FEB-1993 15-JUN-1994 Paradise Papers
Spurling - Christopher D Is signatory for - - Paradise Papers
Dunch - Alan W Director 10-FEB-1993 02-JAN-1997 Paradise Papers
Hadall - Chantal Secretary 20-DEC-1999 11-JUN-2004 Paradise Papers
Johnson - Rosalind Secretary 06-AUG-1996 20-DEC-1999 Paradise Papers
Mansell - Audrey M Secretary 11-JUN-2004 31-DEC-2009 Paradise Papers
Spurling - Michael John Is signatory for - - Paradise Papers
Spurling - Michael John Director 28-DEC-2007 - Paradise Papers
Howes - Charnita L Is signatory for - - Paradise Papers
Howes - Charnita L Secretary 31-DEC-2009 31-MAR-2011 Paradise Papers
Adderley - Donald Bradfield Appleby assigned attorney 01-APR-2013 - Paradise Papers
White - F Chesley Is signatory for - - Paradise Papers
White - F Chesley Director 10-FEB-1993 - Paradise Papers
White - F Chesley President 01-AUG-1995 23-DEC-1998 Paradise Papers
Bubenzer - Peter - Bermuda Is signatory for - - Paradise Papers
Bubenzer - Peter - Bermuda Director 16-DEC-1996 12-JAN-1999 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-JUL-1997 - Paradise Papers
Bubenzer - Peter - Bermuda Vice-president 23-DEC-1998 - Paradise Papers
Spurling - Richard D Is signatory for - - Paradise Papers
Spurling - Richard D Vice-president 01-AUG-1995 23-DEC-1998 Paradise Papers
Spurling - Richard D Director 10-FEB-1993 - Paradise Papers
Spurling - Richard D President 12-JAN-1999 - Paradise Papers
Spurling - Richard D President 10-FEB-1993 01-AUG-1995 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Partners Group Paradise Papers

Explore more from

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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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