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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barnes - Colin Roy

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Global Risk Trading (Bermuda), Ltd. Director 16-JAN-2002 26-SEP-2002 04-APR-2001 Bermuda - Paradise Papers
Global Risk Capital Limited Is signatory for - - 05-FEB-2004 Bermuda - Paradise Papers
Global Risk Capital Limited Director 09-FEB-2004 27-APR-2012 05-FEB-2004 Bermuda - Paradise Papers
Global Risk Capital Limited Chairman of the board 27-FEB-2004 27-APR-2012 05-FEB-2004 Bermuda - Paradise Papers
Sooner Insurance Brokers Limited President 22-NOV-1999 07-MAR-2001 22-NOV-1999 Bermuda - Paradise Papers
Sooner Insurance Brokers Limited Chief executive officer 22-NOV-1999 07-MAR-2001 22-NOV-1999 Bermuda - Paradise Papers
Sooner Insurance Brokers Limited Director 22-NOV-1999 07-MAR-2001 22-NOV-1999 Bermuda - Paradise Papers
St. George Capital Partners Ltd. Is signatory for - - 23-JUL-2007 Bermuda - Paradise Papers
St. George Capital Partners Ltd. Director 27-JUL-2007 26-APR-2012 23-JUL-2007 Bermuda - Paradise Papers
St. George Capital Partners Ltd. President 27-JUL-2007 05-OCT-2007 23-JUL-2007 Bermuda - Paradise Papers
St. George Capital Partners Ltd. Chief executive officer 05-OCT-2007 26-APR-2012 23-JUL-2007 Bermuda - Paradise Papers
Global Risk Strategies (Bermuda), Ltd. Is signatory for - - 29-AUG-2001 Bermuda - Paradise Papers
Global Risk Strategies (Bermuda), Ltd. Chairman 05-SEP-2001 27-APR-2012 29-AUG-2001 Bermuda - Paradise Papers
Global Risk Strategies (Bermuda), Ltd. Managing director 05-SEP-2001 27-APR-2012 29-AUG-2001 Bermuda - Paradise Papers
Global Risk Strategies (Bermuda), Ltd. Director 05-SEP-2001 27-APR-2012 29-AUG-2001 Bermuda - Paradise Papers
IR Holdings Ltd. Shareholder - - 23-JUL-2007 Bermuda - Paradise Papers
IR Holdings Ltd. Is signatory for - - 23-JUL-2007 Bermuda - Paradise Papers
IR Holdings Ltd. Chief executive officer 05-OCT-2007 26-APR-2012 23-JUL-2007 Bermuda - Paradise Papers
IR Holdings Ltd. Director 27-JUL-2007 26-APR-2012 23-JUL-2007 Bermuda - Paradise Papers
IR Holdings Ltd. President 27-JUL-2007 05-OCT-2007 23-JUL-2007 Bermuda - Paradise Papers

Address (3)

Data From
495 Hudson Lake Road; Bartlesville; Oklahoma 74003; United States of America Paradise Papers
27 Reid St; Hamilton HM 11; Bermuda Paradise Papers
17 Lighthouse Lane; Southampton SN 02; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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