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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Allen - James R

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SECURITIES DEALERS INSURANCE COMPANY LTD. Is signatory for - - 08-SEP-1993 Bermuda - Paradise Papers
SECURITIES DEALERS INSURANCE COMPANY LTD. Director 25-OCT-2000 29-MAR-2010 08-SEP-1993 Bermuda - Paradise Papers
SECURITIES DEALERS INSURANCE COMPANY LTD. Treasurer 30-OCT-1997 29-MAR-2010 08-SEP-1993 Bermuda - Paradise Papers
SECURITIES DEALERS INSURANCE COMPANY LTD. President 16-FEB-2005 29-MAR-2010 08-SEP-1993 Bermuda - Paradise Papers

Address (2)

Data From
6112 Granby Road; Rockville; Maryland 20855; United States of America Paradise Papers
National Association of Securities Dealers Inc.; 9509 Key West Avenue; Rockville; MD 20850-3389; United States of America 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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