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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

AMERSCAN & CO. LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    19-APR-1996
  • Closed:
    09-JUN-1997

Connections:

Officer (9)

Role From To Data From
Norderhaug - Rolv E. Shareholder - - Paradise Papers
Albert - Martin S Shareholder - - Paradise Papers
Albert - Martin S President 19-APR-1996 19-AUG-2001 Paradise Papers
Albert - Martin S Director 19-APR-1996 19-AUG-2001 Paradise Papers
Douglas - Shannon R Secretary 31-MAR-2002 06-FEB-2003 Paradise Papers
Tiller - Erik Shareholder - - Paradise Papers
Tiller - Erik President 19-APR-1996 17-OCT-2003 Paradise Papers
Tiller - Erik Director 19-APR-1996 17-OCT-2003 Paradise Papers
Wood - Michael A. Secretary 19-APR-1996 12-JAN-2001 Paradise Papers
Paynter - Sandra L Secretary 30-MAY-2003 28-MAY-2003 Paradise Papers
Jones - Monica Joy Director 19-APR-1996 01-SEP-1999 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Keyes - James Michael Vice-president 28-AUG-1997 29-MAY-2003 Paradise Papers
Keyes - James Michael Director 19-APR-1996 29-MAY-2003 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

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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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