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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Ferrell Management, Ltd. Director 30-NOV-2000 30-SEP-2012 02-JUN-1993 Bermuda - Paradise Papers
Puritan Assurance Limited Director 30-DEC-2005 30-SEP-2012 03-DEC-1986 Bermuda - Paradise Papers
BB&T Overseas Leasing, Ltd. Director 13-DEC-2000 06-FEB-2002 27-OCT-2000 Bermuda - Paradise Papers
BOUDICCA INSURANCE COMPANY LTD. Is signatory for - - 06-JAN-1997 Bermuda - Paradise Papers
BOUDICCA INSURANCE COMPANY LTD. Director 10-MAY-2006 - 06-JAN-1997 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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