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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

A.A.L.C. One Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    28-MAY-1993
  • Closed:
    11-OCT-2012

Connections:

Officer (7)

Role From To Data From
Best - Samuel J. President 28-MAY-1993 30-SEP-2012 Paradise Papers
Hussey - Joel R. Treasurer 28-MAY-1993 30-SEP-2012 Paradise Papers
Samuel - Matthew Vice-president 28-MAY-1993 30-SEP-2012 Paradise Papers
Roy - Jeffrey Director 28-MAY-1993 30-SEP-2012 Paradise Papers
Peat Marwick, Bermuda Auditor 28-MAY-1993 30-SEP-2012 Paradise Papers
Chesterman - Philip J. Director 28-MAY-1993 30-SEP-2012 Paradise Papers
Lee - Antoinett Secretary 28-MAY-1993 30-SEP-2012 Paradise Papers

Address (1)

Data From
Singapore Aircraft Leasing Enterprise, Conyers, Dill & Pearman, Clarendon House, Church Street; Hamilton; 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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