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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Roux - Robert

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sanlam Insurance Bermuda Limited Director 08-NOV-2011 15-NOV-2013 04-NOV-2011 Bermuda - Paradise Papers
Sanlam (Bermuda) Ltd. Director 08-NOV-2011 15-NOV-2013 01-SEP-2010 Bermuda - Paradise Papers
P2international, Ltd. Director 21-MAY-2012 - 04-DEC-2009 Bermuda - Paradise Papers

Address (2)

Data From
68 Foxglove Street; 7646; Paarl; South Africa Paradise Papers
55 Willie van Schoor Avenue; Tygervalley; Bellview 7536; South Africa 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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