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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Barrett - Stephen W

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Maple Leaf Insurance Limited Director 31-DEC-1997 08-MAR-2002 08-MAR-1995 Bermuda - Paradise Papers
Asset Insurance Company Ltd. Director 20-DEC-1995 - 20-DEC-1995 Bermuda - Paradise Papers
D.L. & C. Holding Company Limited Vice-president 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers
D.L. & C. Holding Company Limited Director 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Director 14-OCT-2004 05-OCT-2010 22-FEB-1989 Bermuda - Paradise Papers
Kenwood Holdings Ltd. Director 28-MAY-1992 - 16-JUN-1982 Bermuda - Paradise Papers
Asset Holding Group, Ltd. Director 09-DEC-1996 - 20-DEC-1995 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited Is signatory for - - 30-DEC-1997 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited Vice-president 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited Director 30-DEC-1997 12-JAN-2010 30-DEC-1997 Bermuda - Paradise Papers

Address (2)

Data From
6331 Blodgett Ct.,; Downers Grove IL 60516; United States of America Paradise Papers
The Warranty Group; 175 West Jackson Boulevard; Chicago; Illinois 60604; United States of America 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