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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Macdonald - James M

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Odfjell & Vapores Ltd. Director 29-OCT-1998 - 02-JAN-1996 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. Director 29-APR-2003 24-SEP-2003 16-FEB-1995 Bermuda - Paradise Papers
Affiliated Chemical Group Ltd. Director 21-NOV-2000 20-SEP-2001 06-APR-1977 Bermuda - Paradise Papers
Glencairn Bermuda Ltd. Director 26-AUG-2009 24-SEP-2009 04-JUN-2007 Bermuda - Paradise Papers
Royall Lyme (Bermuda) Limited Director 09-OCT-2000 08-JUN-2001 29-MAY-1962 Bermuda - Paradise Papers
BD Insurance Limited Is signatory for - - 20-APR-1987 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Director 30-JAN-2003 12-APR-2004 05-JAN-1998 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. Vice-president 17-FEB-2004 12-APR-2004 03-JUN-1987 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. Director 16-FEB-2004 12-APR-2004 03-JUN-1987 Bermuda - Paradise Papers
Greenleaf, Ltd. Director 14-JAN-2004 30-SEP-2012 28-SEP-1978 Bermuda - Paradise Papers
Greenleaf, Ltd. Secretary 14-JAN-2004 30-SEP-2012 28-SEP-1978 Bermuda - Paradise Papers
Harrington Sound Insurance Limited Director 29-MAR-2007 12-APR-2007 02-DEC-1983 Bermuda - Paradise Papers
Harrington Sound Insurance Limited President 29-MAR-2007 12-APR-2007 02-DEC-1983 Bermuda - Paradise Papers

Address (2)

Data From
Seaview, 4 Seaview Lane; Smiths; FL 06; Bermuda Paradise Papers
Clarendon House; 2 Church 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