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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bennett - Jeremy J L

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Merton Re Ltd. Chairman 20-JUL-2006 27-MAR-2008 12-JUL-2006 Bermuda - Paradise Papers
Merton Re Ltd. Chief executive officer 20-JUL-2006 27-MAR-2008 12-JUL-2006 Bermuda - Paradise Papers
Merton Re Ltd. Director 20-JUL-2006 27-MAR-2008 12-JUL-2006 Bermuda - Paradise Papers
Boston Insurance SAC Ltd. Chairman of the board 10-AUG-2005 07-FEB-2008 22-JUL-2005 Bermuda - Paradise Papers
Boston Insurance SAC Ltd. Director 10-AUG-2005 07-FEB-2008 22-JUL-2005 Bermuda - Paradise Papers
Boston Re Ltd. Chairman 18-FEB-2004 04-AUG-2008 18-APR-2000 Bermuda - Paradise Papers
Boston Re Ltd. Director 18-APR-2000 04-AUG-2008 18-APR-2000 Bermuda - Paradise Papers

Address (2)

Data From
3 Goodwood Hill; Singapore; 258898 Paradise Papers
Credit Suisse First Boston London; One Cabot Square; London E14 4QJ; Paradise Papers

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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.

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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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