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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Byrne - Mark James

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Value Advisors (Bermuda) Limited President 03-MAR-1998 30-SEP-2012 03-MAR-1998 Bermuda - Paradise Papers
Value Advisors (Bermuda) Limited Director 03-MAR-1998 30-SEP-2012 03-MAR-1998 Bermuda - Paradise Papers
VCLP International Limited Director 09-DEC-2005 30-SEP-2012 25-MAR-2003 Bermuda - Paradise Papers
VCLP International Limited Chairman 09-DEC-2005 30-SEP-2012 25-MAR-2003 Bermuda - Paradise Papers
VCLP Domestic Limited Chairman 07-NOV-2005 30-SEP-2012 25-MAR-2003 Bermuda - Paradise Papers
VCLP Domestic Limited Director 25-MAR-2003 30-SEP-2012 25-MAR-2003 Bermuda - Paradise Papers
West End Capital Management (Bermuda) Limited Director 03-MAR-1998 30-SEP-2012 03-MAR-1998 Bermuda - Paradise Papers
West End Capital Management (Bermuda) Limited Chairman 03-MAR-1998 30-SEP-2012 03-MAR-1998 Bermuda - Paradise Papers
West End Capital Management (Bermuda) Limited President 03-MAR-1998 30-SEP-2012 03-MAR-1998 Bermuda - Paradise Papers
Haverford (Bermuda) Ltd. Director 18-NOV-1997 30-SEP-2012 09-JUL-1993 Bermuda - Paradise Papers
Haverford (Bermuda) Ltd. President 30-DEC-1997 30-SEP-2012 09-JUL-1993 Bermuda - Paradise Papers
North Atlantic Value (General Partner) Limited Is signatory for - - 20-DEC-2004 Bermuda - Paradise Papers
North Atlantic Value (General Partner) Limited Director 23-DEC-2004 30-SEP-2012 20-DEC-2004 Bermuda - Paradise Papers
Haverford Holdings Reinsurance Ltd. Is signatory for - - 18-APR-2001 Bermuda - Paradise Papers
Haverford Holdings Reinsurance Ltd. Director 26-APR-2001 30-SEP-2012 18-APR-2001 Bermuda - Paradise Papers
Haverford Holdings Reinsurance Ltd. President 26-APR-2001 30-SEP-2012 18-APR-2001 Bermuda - Paradise Papers
Haverford (Bermuda) (SAC) Reinsurance Ltd. Is signatory for - - 23-APR-2001 Bermuda - Paradise Papers
Haverford (Bermuda) (SAC) Reinsurance Ltd. Director 26-APR-2001 30-SEP-2012 23-APR-2001 Bermuda - Paradise Papers
Haverford (Bermuda) (SAC) Reinsurance Ltd. President 26-APR-2001 30-SEP-2012 23-APR-2001 Bermuda - Paradise Papers

Address (2)

Data From
Casurina; 2 Shore Lane; Tuckers Town; Hamilton Parish HS02; Bermuda Paradise Papers
Crawford House; 23 Church Street; Hamilton HM 11; Bermuda 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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