The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Malvania - Nik

Appleby data is current through 2014
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Northstar Financial Services Ltd. Shareholder - - 31-OCT-2005 Bermuda - Paradise Papers
Northstar Financial Services Ltd. President 31-DEC-2008 30-SEP-2009 31-OCT-2005 Bermuda - Paradise Papers
Northstar Financial Services Ltd. Chief executive officer 31-DEC-2008 30-SEP-2009 31-OCT-2005 Bermuda - Paradise Papers
Crown Global Holdings Ltd. Is signatory for - - 22-OCT-1996 Bermuda - Paradise Papers
Crown Global Holdings Ltd. President 21-FEB-2008 30-SEP-2009 22-OCT-1996 Bermuda - Paradise Papers
Crown Global Holdings Ltd. Chief executive officer 21-FEB-2008 30-SEP-2009 22-OCT-1996 Bermuda - Paradise Papers
Crown Global Holdings Ltd. Director 21-FEB-2008 30-SEP-2009 22-OCT-1996 Bermuda - Paradise Papers
Crown Global Life Insurance (Bermuda) Ltd. Is signatory for - - 08-SEP-1998 Bermuda - Paradise Papers
Crown Global Life Insurance (Bermuda) Ltd. Chief executive officer 18-SEP-2008 30-SEP-2009 08-SEP-1998 Bermuda - Paradise Papers
Crown Global Life Insurance (Bermuda) Ltd. President 18-SEP-2008 30-SEP-2009 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 Life Insurance Ltd. President 18-SEP-2008 30-SEP-2009 04-APR-1994 Bermuda - Paradise Papers
Crown Global Life Insurance Ltd. Chief executive officer 18-SEP-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. Chief executive officer 21-FEB-2008 30-SEP-2009 22-OCT-1996 Bermuda - Paradise Papers
Crown Global Titan Life Insurance Ltd. President 21-FEB-2008 30-SEP-2009 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
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
Northstar Financial Services (Bermuda) Ltd. Chief executive officer 04-JAN-2006 30-SEP-2009 18-FEB-1998 Bermuda - Paradise Papers
Northstar Financial Services (Bermuda) Ltd. President 04-JAN-2006 30-SEP-2009 18-FEB-1998 Bermuda - Paradise Papers
NFSB Investments Ltd. Chief executive officer 10-JAN-2006 30-SEP-2009 23-JUL-2002 Bermuda - Paradise Papers
NFSB Investments Ltd. President 10-JAN-2006 30-SEP-2009 23-JUL-2002 Bermuda - Paradise Papers
NFSB Investments Ltd. Chief executive officer 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
NFSB Investments Ltd. President 31-DEC-2008 30-SEP-2009 23-JUL-2002 Bermuda - Paradise Papers
NFSB Investments Ltd. Director 31-DEC-2008 30-SEP-2009 23-JUL-2002 Bermuda - Paradise Papers

Address (2)

Data From
54 E 11th St Apt 7; New York NY 10003; United States of America Paradise Papers
28 E. 10th Street, #11E; New York; New York 10003; United States of America Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer