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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Campbell - John Douglas

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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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 (402)

Role From To Incorporation Jurisdiction Status Data From
American Industries Insurance Co. Ltd. Director 21-MAY-1968 - 21-MAY-1968 Bermuda - Paradise Papers
Al Baraka Investment Fund Limited Director 31-OCT-1985 07-OCT-2010 31-OCT-1985 Bermuda - Paradise Papers
AMD (International) Limited Director 15-DEC-1983 30-SEP-2012 15-DEC-1983 Bermuda - Paradise Papers
Agricultural And Timber Investments Limited Secretary 26-APR-1975 - 26-APR-1975 Bermuda - Paradise Papers
Atlantic American Financial Company Limited Director 21-NOV-1984 - 21-NOV-1984 Bermuda - Paradise Papers
Anglo-American Management Ltd. Director 02-MAR-1983 - 02-MAR-1983 Bermuda - Paradise Papers
Axial Finance & Lease Ltd. Director 26-SEP-1994 07-OCT-2010 26-SEP-1994 Bermuda - Paradise Papers
Argus Insurance Company Limited Director 25-MAR-1987 30-SEP-2012 25-MAR-1987 Bermuda - Paradise Papers
AMD Overseas Financial Limited Director 22-JUN-1984 30-SEP-2012 22-JUN-1984 Bermuda - Paradise Papers
Astro Limited Director 09-JUN-1999 30-SEP-2012 09-JUN-1969 Bermuda - Paradise Papers
American Investors Ltd. Director 24-JUN-1980 - 24-JUN-1980 Bermuda - Paradise Papers
AMD Atlantic Ltd. Director 10-JUL-1985 30-SEP-2012 10-JUL-1985 Bermuda - Paradise Papers
Ambassador International Management Limited Director 15-OCT-1981 30-SEP-2012 15-OCT-1981 Bermuda - Paradise Papers
C. N. Services (Bermuda) Limited Director 10-OCT-1983 - 10-OCT-1983 Bermuda - Paradise Papers
Beryl Insurance Company Limited Director 29-JUN-1970 - 29-JUN-1970 Bermuda - Paradise Papers
Airline Mutual Insurance Limited Director 13-MAY-1986 22-OCT-2008 13-MAY-1986 Bermuda - Paradise Papers
Air Transport Insurance Limited Director 24-JUN-1970 - 24-JUN-1970 Bermuda - Paradise Papers
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Address (4)

Data From
PO Box HS 146; Harrington Sound HS BX; Bermuda Paradise Papers
'Greenbower' ; 6 Trimingham Hill; Paget PG 05; Bermuda Paradise Papers
"French House"; 6 South Road; St. George's HS 02; 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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