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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Taylor - Brian E.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SIBCO Limited Vice-president 31-AUG-2000 30-JUN-2003 07-SEP-1999 Bermuda - Paradise Papers
SIBCO Limited Treasurer 11-JUL-2011 14-AUG-2012 07-SEP-1999 Bermuda - Paradise Papers
Omega II Insurance Limited President 08-FEB-2012 27-JUN-2012 11-MAR-1992 Bermuda - Paradise Papers
Omega II Insurance Limited Director 02-FEB-2011 18-APR-2012 11-MAR-1992 Bermuda - Paradise Papers
Omega II Insurance Limited Director 14-NOV-2011 27-JUN-2012 11-MAR-1992 Bermuda - Paradise Papers
Omega II Insurance Limited President 02-FEB-2011 18-APR-2012 11-MAR-1992 Bermuda - Paradise Papers
Smith (Bermuda) Ltd Director 28-MAR-2008 19-OCT-2011 29-APR-1976 Bermuda - Paradise Papers
Smith (Bermuda) Ltd Treasurer 28-MAR-2008 22-OCT-2011 29-APR-1976 Bermuda - Paradise Papers
Smith (Bermuda) Ltd Treasurer 22-OCT-2011 14-AUG-2012 29-APR-1976 Bermuda - Paradise Papers

Address (2)

Data From
Smith International, Inc. 16740 Hardy Street; Houston Texas 77032; United States of America Paradise Papers
43 West Windward Cove; The Woodlands Texas 77381; United States of America 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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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