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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (336)

Role From To Incorporation Jurisdiction Status Data From
MSI Financial Group, Ltd. Director 23-FEB-2000 23-NOV-2001 23-FEB-2000 Bermuda - Paradise Papers
Greenwich Holdings Limited Secretary 18-SEP-1998 07-DEC-1998 18-SEP-1998 Bermuda - Paradise Papers
Tenroch Reinsurance Company (Bermuda) Ltd. Director 10-APR-2007 27-JUN-2008 06-DEC-2005 Bermuda - Paradise Papers
Webb Chapel Holdings Ltd. Director 29-MAR-1999 17-OCT-2003 30-DEC-1998 Bermuda - Paradise Papers
Chapel Hill Insurance Ltd. Director 30-DEC-1998 17-OCT-2003 30-DEC-1998 Bermuda - Paradise Papers
BuyFX.com Ltd. Director 22-DEC-1999 23-SEP-2002 22-DEC-1999 Bermuda - Paradise Papers
MIAC Group Ltd. Director 23-JUN-2010 02-MAR-2012 18-JUN-2010 Bermuda - Paradise Papers
Internet On-line Services, Limited Director 29-JAN-1999 09-JUN-1999 29-JAN-1999 Bermuda - Paradise Papers
Downrigger Ltd. Director 02-FEB-2009 31-AUG-2012 31-OCT-2008 Bermuda - Paradise Papers
Sweet Pea Limited Director 19-APR-2005 29-NOV-2012 12-OCT-2004 Bermuda - Paradise Papers
MIAC Reinsurance Ltd. Director 25-JUN-2010 12-JAN-2012 18-JUN-2010 Bermuda - Paradise Papers
Atlantic Search Limited Director 23-FEB-1999 15-NOV-2002 22-JAN-1998 Bermuda - Paradise Papers
Kaltenberg Limited Director 25-NOV-1998 05-OCT-2000 09-AUG-1979 Bermuda - Paradise Papers
Catskill Company Limited Director 31-MAR-2005 03-AUG-2006 30-SEP-1968 Bermuda - Paradise Papers
Allied World, Ltd Director 05-NOV-2007 21-NOV-2007 09-OCT-2007 Bermuda - Paradise Papers
Allied World, Ltd President 06-NOV-2007 21-NOV-2007 09-OCT-2007 Bermuda - Paradise Papers
ecashmerchants.com, Ltd. Director 20-APR-1999 17-OCT-2008 20-APR-1999 Bermuda - Paradise Papers
Greenwich International Reinsurance Limited Vice-president 22-DEC-1998 23-NOV-2001 22-DEC-1998 Bermuda - Paradise Papers
Greenwich International Reinsurance Limited Director 22-DEC-1998 23-NOV-2001 22-DEC-1998 Bermuda - Paradise Papers
British Airways E-Jets Leasing Limited Director 12-MAR-2009 05-JUL-2012 06-MAR-2009 Bermuda - Paradise Papers

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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