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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
M2 Limited Director 06-FEB-1997 23-SEP-2002 06-FEB-1997 Bermuda - Paradise Papers
M2 Limited President 06-FEB-1997 23-SEP-2002 06-FEB-1997 Bermuda - Paradise Papers
Wired Atlantic Limited Director 12-OCT-1999 29-MAR-2002 12-OCT-1999 Bermuda - Paradise Papers
Hexagon Capital Management Ltd. Director 19-APR-1996 01-SEP-1999 19-APR-1996 Bermuda - Paradise Papers
Hexagon Capital Management Ltd. President 19-APR-1996 01-SEP-1999 19-APR-1996 Bermuda - Paradise Papers
Wired Atlantic Asset Management Limited Shareholder - - 24-DEC-1999 Bermuda - Paradise Papers
Wired Atlantic Asset Management Limited Director 24-DEC-1999 29-MAR-2002 24-DEC-1999 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Shareholder - - 03-JAN-1997 Bermuda - Paradise Papers
Amerscan Capital Management Ltd. Director 03-JAN-1997 19-AUG-2001 03-JAN-1997 Bermuda - Paradise Papers
AMERSCAN & CO. LIMITED Shareholder - - 19-APR-1996 Bermuda - Paradise Papers
AMERSCAN & CO. LIMITED President 19-APR-1996 19-AUG-2001 19-APR-1996 Bermuda - Paradise Papers
AMERSCAN & CO. LIMITED Director 19-APR-1996 19-AUG-2001 19-APR-1996 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.

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