The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Byrne - Mark James

Appleby data is current through 2014
read more

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

Explore more from

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.

Download data

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