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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (430)

Role From To Incorporation Jurisdiction Status Data From
Antler Investments Limited Director 16-JUL-1991 - 16-JUL-1991 Bermuda - Paradise Papers
Akiku Ltd. Director 22-JUL-1992 - 22-JUL-1992 Bermuda - Paradise Papers
AmCall International Ltd. Director 01-JUL-1991 30-SEP-2012 01-JUL-1991 Bermuda - Paradise Papers
Argosy Holdings Ltd. Director 30-NOV-1992 30-SEP-2012 30-NOV-1992 Bermuda - Paradise Papers
Canadian Pacific Hotels (Bermuda) Limited Director 06-DEC-1988 - 06-DEC-1988 Bermuda - Paradise Papers
Alliance Holdings Limited Director 24-NOV-1989 - 24-NOV-1989 Bermuda - Paradise Papers
Atlantic Island Air Ltd. Director 13-JUL-1989 - 13-JUL-1989 Bermuda - Paradise Papers
Bishop Limited Director 07-FEB-1989 - 07-FEB-1989 Bermuda - Paradise Papers
Blenheim Leasing IV Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Andone Insurance Company Limited Director 01-JAN-1987 30-SEP-2012 01-JAN-1987 Bermuda - Paradise Papers
Blenheim Leasing II Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Menagerie Entertainment Limited Shareholder - - 19-APR-2011 Isle of Man - Paradise Papers
Aqualia Limited Director 16-OCT-1987 30-SEP-2012 16-OCT-1987 Bermuda - Paradise Papers
Blenheim Leasing III Ltd. Director 25-SEP-1991 - 25-SEP-1991 Bermuda - Paradise Papers
Bowling Insurance Group, Ltd. Director 10-SEP-1982 30-SEP-2012 10-SEP-1982 Bermuda - Paradise Papers
American Star Insurance Company Ltd. Director 15-OCT-1979 - 15-OCT-1979 Bermuda - Paradise Papers
American Star Insurance Company Ltd. Secretary 15-OCT-1979 - 15-OCT-1979 Bermuda - Paradise Papers

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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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