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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ACM Holdings GP II Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-OCT-2012

Connections:

Officer (9)

Role From To Data From
Gauthier - John J Director 18-DEC-2012 18-APR-2013 Paradise Papers
Carmilani - Scott Director 18-APR-2013 - Paradise Papers
Allied World Financial Services, Ltd. Shareholder - - Paradise Papers
ACM Holdings GP Ltd. Shareholder - - Paradise Papers
McAlpine - Jason Chief financial officer 23-APR-2014 - Paradise Papers
Tuchman - Robert Lloyd Secretary 25-OCT-2012 - Paradise Papers
Eklund - David A Director 23-OCT-2012 - Paradise Papers
Appel - Peter A Director 23-OCT-2012 - Paradise Papers
Appel - Peter A Chairman 25-OCT-2012 - Paradise Papers
Eve - Jennifer S Appleby assigned attorney 22-OCT-2012 - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Aeolus Group 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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