The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Astwood - Kymn Calvin

Appleby data is current through 2014
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
The Bermuda Connect Association Treasurer 11-MAR-1998 30-SEP-2012 11-MAR-1998 Bermuda - Paradise Papers
Ariel Indemnity Limited Director 28-FEB-2012 21-NOV-2013 30-JAN-2012 Bermuda - Paradise Papers
Ariel Re Bermuda Limited President 31-DEC-2004 05-APR-2012 27-MAR-1998 Bermuda - Paradise Papers
Ariel Re Bermuda Limited Director 31-DEC-2004 - 27-MAR-1998 Bermuda - Paradise Papers
Ariel Capital Reinsurance Company, Limited President 27-OCT-2005 05-APR-2012 24-OCT-2005 Bermuda - Paradise Papers
Ariel Capital Reinsurance Company, Limited Director 27-OCT-2005 20-DEC-2013 24-OCT-2005 Bermuda - Paradise Papers
Arrow Capital Investment Services, Ltd. Director 15-JAN-2008 19-DEC-2013 12-DEC-2007 Bermuda - Paradise Papers
Arrow Capital Investment Services, Ltd. Chairman 14-DEC-2010 26-JUN-2012 12-DEC-2007 Bermuda - Paradise Papers
Arrow Capital Investment Services, Ltd. President 15-JAN-2008 26-JUN-2012 12-DEC-2007 Bermuda - Paradise Papers

Address (4)

Data From
10 Arlington Ave; Spanish Point; ; Pembroke HM 02; Bermuda Paradise Papers
26 Victoria Street, 2nd Floor; Hamilton HM 12; Bermuda Paradise Papers
Government Administration Building; 30 Parliament St; Hamilton; HM 12; Bermuda Paradise Papers
Victoria Place; 31 Victoria Street; Hamilton HM 10; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer