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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Suter - Willi

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
International Insurance Consulting Services Ltd. President 02-DEC-1996 30-SEP-2012 14-FEB-1994 Bermuda - Paradise Papers
International Insurance Consulting Services Ltd. Director 02-DEC-1996 30-SEP-2012 14-FEB-1994 Bermuda - Paradise Papers
XL Winterthur International Services Ltd. President 23-JUL-2001 30-SEP-2012 27-SEP-1989 Bermuda - Paradise Papers
XL Winterthur International Services Ltd. Director 02-DEC-1996 30-SEP-2012 27-SEP-1989 Bermuda - Paradise Papers
XL Winterthur International (Bermuda) Ltd. Director 02-DEC-1996 30-SEP-2012 24-MAR-1982 Bermuda - Paradise Papers
XL Winterthur International (Bermuda) Ltd. President 02-DEC-1996 30-SEP-2012 24-MAR-1982 Bermuda - Paradise Papers

Address (2)

Data From
'Winterthur' Insurance Company; International Division; Rudolfstrasse 1, PO Box 286; Winterthur; CH 8401; Switzerland Paradise Papers
General Guisan-Strasse 40; Winterthur Zurich 8401; Switzerland 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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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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