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:

Ball - Lynn R

Appleby data is current through 2014
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Sheldon Investments Ltd. Director 17-DEC-1999 30-MAR-2005 08-MAR-1990 Bermuda - Paradise Papers
Youth Forum Director 29-MAY-1996 15-NOV-2002 29-MAY-1996 Bermuda - Paradise Papers
Youth Forum Treasurer 29-MAY-1996 15-NOV-2002 29-MAY-1996 Bermuda - Paradise Papers
Worcester Holdings Ltd. Director 17-DEC-1999 08-OCT-2004 03-JAN-1990 Bermuda - Paradise Papers
Worcester Holdings Ltd. Vice-president 17-DEC-1999 08-OCT-2004 03-JAN-1990 Bermuda - Paradise Papers
Peter Blem Adjusters (Bermuda) Ltd. Director 17-DEC-1999 07-JUN-2005 29-DEC-1977 Bermuda - Paradise Papers
Peter Blem Adjusters (Bermuda) Ltd. Vice-president 17-DEC-1999 07-JUN-2005 29-DEC-1977 Bermuda - Paradise Papers
Walton Insurance Limited Director 17-DEC-1999 30-MAR-2005 08-OCT-1971 Bermuda - Paradise Papers
Walton Insurance Limited Vice-president 20-OCT-1998 30-MAR-2005 08-OCT-1971 Bermuda - Paradise Papers

Address (3)

Data From
c/o Inter Ocean/Munich America; 4th Floor; Wessex House; 45 Reid Street; Hamilton; Bermuda Paradise Papers
Inter-Ocean Services; 4th Floor, Wessex House; 45 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
12 Warwick Lane; Warwick; WK02; 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