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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lines - David R

  • Linked countries:
    Australia, Bermuda, United States
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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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
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Address (4)

Data From
Gladholme; 20 Mill Shares Road; Pembroke; Bermuda Paradise Papers
55 York Road; Queens Park; Sydney; NSW 2022; Australia 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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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