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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gray - Daniel Lynn

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Crown Global Holdings Ltd. Is signatory for - - 22-OCT-1996 Bermuda - Paradise Papers
Crown Global Holdings Ltd. Director 21-FEB-2008 30-SEP-2009 22-OCT-1996 Bermuda - Paradise Papers
Benefit Resource Life Insurance Company (Bermuda) Ltd. Is signatory for - - 20-DEC-1995 Bermuda - Paradise Papers
Benefit Resource Life Insurance Company (Bermuda) Ltd. Shareholder - - 20-DEC-1995 Bermuda - Paradise Papers
Benefit Resource Life Insurance Company (Bermuda) Ltd. Director 15-DEC-2000 04-MAY-2010 20-DEC-1995 Bermuda - Paradise Papers
Benefit Resource Life Insurance Company (Bermuda) Ltd. President 15-DEC-2000 04-MAY-2010 20-DEC-1995 Bermuda - Paradise Papers
Northstar Financial Services Ltd. Shareholder - - 31-OCT-2005 Bermuda - Paradise Papers
Northstar Financial Services Ltd. Director 04-NOV-2005 30-SEP-2009 31-OCT-2005 Bermuda - Paradise Papers
Northstar Group (Bermuda) Limited Is signatory for - - 27-JUN-2001 Bermuda - Paradise Papers
Northstar Group (Bermuda) Limited Shareholder - - 27-JUN-2001 Bermuda - Paradise Papers
Northstar Group (Bermuda) Limited Director 28-JUN-2001 - 27-JUN-2001 Bermuda - Paradise Papers
Northstar Group (Bermuda) Limited President 28-JUN-2001 - 27-JUN-2001 Bermuda - Paradise Papers
Crown Global Life Insurance (Bermuda) Ltd. Is signatory for - - 08-SEP-1998 Bermuda - Paradise Papers
Crown Global Life Insurance (Bermuda) Ltd. Director 02-JUL-2008 30-SEP-2009 08-SEP-1998 Bermuda - Paradise Papers
Crown Global Life Insurance Ltd. Is signatory for - - 04-APR-1994 Bermuda - Paradise Papers
Crown Global Life Insurance Ltd. Director 02-JUL-2008 30-SEP-2009 04-APR-1994 Bermuda - Paradise Papers
Crown Global Titan Life Insurance Ltd. Is signatory for - - 22-OCT-1996 Bermuda - Paradise Papers
Crown Global Titan Life Insurance Ltd. Director 21-FEB-2008 30-SEP-2009 22-OCT-1996 Bermuda - Paradise Papers
NFSB Investments Ltd. Director 31-DEC-2008 30-SEP-2009 23-JUL-2002 Bermuda - Paradise Papers
NFSB Investments Ltd. Director 10-JAN-2006 30-SEP-2009 23-JUL-2002 Bermuda - Paradise Papers
Northstar Financial Services (Bermuda) Ltd. Is signatory for - - 18-FEB-1998 Bermuda - Paradise Papers
Northstar Financial Services (Bermuda) Ltd. Director 04-JAN-2006 30-SEP-2009 18-FEB-1998 Bermuda - Paradise Papers

Address (3)

Data From
8343 Providence Road; Charlotte; NC 28277; United States of America Paradise Papers
2328 West Joppa Road, Suite 110, Lutherville, Maryland 21093; United States of America Paradise Papers
Victoria Hall; 11 Victoria Street; Hamilton HM 11; 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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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