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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Allianz Risk Transfer (Bermuda) Limited Director 20-SEP-1999 05-FEB-2013 20-SEP-1999 Bermuda - Paradise Papers
Allianz Risk Transfer (Bermuda) Limited Is signatory for - - 20-SEP-1999 Bermuda - Paradise Papers
Hamilton Properties Limited Vice-president 04-JUL-1991 06-JUL-1999 10-JAN-1984 Bermuda - Paradise Papers
Hamilton Properties Limited Director 04-JUL-1991 06-JUL-1999 10-JAN-1984 Bermuda - Paradise Papers
Mutual Insurance Company Limited Director 26-OCT-2010 - 05-APR-1961 Bermuda - Paradise Papers
Princess Hotels International Limited Director 24-AUG-1998 06-JUL-1999 11-JAN-1974 Bermuda - Paradise Papers
Princess Hotels International Limited Vice-president 24-AUG-1998 06-JUL-1999 11-JAN-1974 Bermuda - Paradise Papers
WESTEND PROPERTIES LIMITED Vice-president 27-MAR-1991 06-JUL-1999 30-APR-1962 Bermuda - Paradise Papers
WESTEND PROPERTIES LIMITED Director 27-MAR-1991 06-JUL-1999 30-APR-1962 Bermuda - Paradise Papers
WESTERN METAL SALES LIMITED Vice-president 10-APR-1997 11-SEP-2001 24-FEB-1987 Bermuda - Paradise Papers
WESTERN METAL SALES LIMITED Is signatory for - - 24-FEB-1987 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.