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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

A.M. Funding Corporation, Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    27-JAN-2000
  • Closed:
    14-APR-2010

Connections:

Officer (16)

Role From To Data From
Yeard - Andrew M. Vice-president 19-MAR-2004 28-MAR-2007 Paradise Papers
Moezzi - Michelle Vice-president 19-MAR-2004 28-MAR-2007 Paradise Papers
Fridlington - John L Vice-president 28-MAR-2007 18-MAR-2008 Paradise Papers
Yearde - Andrew Is signatory for - - Paradise Papers
Wong - Tony Vice-president 17-DEC-2001 28-MAR-2007 Paradise Papers
DeMilt - John M Vice-president 28-MAR-2007 18-JUN-2008 Paradise Papers
GSS Holdings, Inc. Shareholder - - Paradise Papers
Angelo - Bernard J. Director 28-MAR-2007 14-APR-2010 Paradise Papers
Angelo - Bernard J. Vice-president 04-FEB-2000 14-APR-2010 Paradise Papers
Burt - Christopher T. Is signatory for - - Paradise Papers
Burt - Christopher T. Director 19-MAR-2004 28-MAR-2007 Paradise Papers
Burt - Christopher T. Vice-president 17-DEC-2001 28-MAR-2007 Paradise Papers
Burns - Kevin P. Is signatory for - - Paradise Papers
Burns - Kevin P. Director 28-MAR-2007 14-APR-2010 Paradise Papers
Burns - Kevin P. Director 04-FEB-2000 19-MAR-2004 Paradise Papers
Burns - Kevin P. Vice-president 04-FEB-2000 14-APR-2010 Paradise Papers
Bilotta - Frank B Is signatory for - - Paradise Papers
Bilotta - Frank B Director 19-MAR-2004 14-APR-2010 Paradise Papers
Bilotta - Frank B Treasurer 19-MAR-2004 14-APR-2010 Paradise Papers
Bilotta - Frank B President 19-MAR-2004 14-APR-2010 Paradise Papers
O'Connor - Timothy Director 19-MAR-2004 28-MAR-2007 Paradise Papers
O'Connor - Timothy Vice-president 19-MAR-2004 28-MAR-2007 Paradise Papers
O'Connor - Timothy Vice-president 18-MAR-2008 14-APR-2010 Paradise Papers
Stidd - Andrew L. Is signatory for - - Paradise Papers
Stidd - Andrew L. President 04-FEB-2000 19-MAR-2004 Paradise Papers
Stidd - Andrew L. Director 04-FEB-2000 19-MAR-2004 Paradise Papers
Stidd - Andrew L. Vice-president 28-MAR-2007 18-MAR-2008 Paradise Papers
Stidd - Andrew L. Treasurer 04-FEB-2000 28-MAR-2007 Paradise Papers
PricewaterhouseCoopers LLP - New York Auditor 04-FEB-2000 28-MAR-2007 Paradise Papers
Richardson - Towanda N Secretary 28-MAR-2007 18-MAR-2008 Paradise Papers
Pacheco - Maria Secretary 18-MAR-2008 14-APR-2010 Paradise Papers
Pacheco - Maria Secretary 04-FEB-2000 28-MAR-2007 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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