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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bond - Ian Michael

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SDAS (Americas) Limited Director 31-MAY-2005 30-SEP-2012 30-MAY-2005 Bermuda - Paradise Papers
SKY Holdings Limited Chairman 30-SEP-2005 30-SEP-2012 22-JUL-2005 Bermuda - Paradise Papers
SKY Holdings Limited Director 30-SEP-2005 30-SEP-2012 22-JUL-2005 Bermuda - Paradise Papers
Grupo Primary Holdings Ltd. Is signatory for - - 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Ltd. Is signatory for - - 03-NOV-1999 Bermuda - Paradise Papers
Primary Group Services (Bermuda) Limited Is signatory for - - 08-APR-2004 Bermuda - Paradise Papers
Primary Group Services (Bermuda) Limited Director 12-MAY-2004 30-SEP-2012 08-APR-2004 Bermuda - Paradise Papers
Primary Group Services (Bermuda) Limited Chairman 12-MAY-2004 30-SEP-2012 08-APR-2004 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Is signatory for - - 28-SEP-2000 Bermuda - Paradise Papers
THCB Limited Is signatory for - - 12-JAN-2005 Bermuda - Paradise Papers
THCB Limited Director 20-DEC-2006 20-SEP-2007 12-JAN-2005 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Is signatory for - - 31-JAN-2000 Bermuda - Paradise Papers
Primary (SAC) Limited Is signatory for - - 02-JAN-2002 Bermuda - Paradise Papers
Primary (SAC) Limited Director 12-NOV-2004 02-NOV-2005 02-JAN-2002 Bermuda - Paradise Papers
Aetna Global Benefits (Bermuda) Limited Is signatory for - - 18-DEC-2001 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Is signatory for - - 09-FEB-1998 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Director 08-FEB-2001 30-SEP-2012 09-FEB-1998 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Chairman 08-FEB-2001 30-SEP-2012 09-FEB-1998 Bermuda - Paradise Papers
Primary Group Limited Is signatory for - - 09-FEB-1998 Bermuda - Paradise Papers
Primary Group Limited Director 08-FEB-2001 25-APR-2008 09-FEB-1998 Bermuda - Paradise Papers
Goodhealth Worldwide (Global) Limited Is signatory for - - 24-JUL-2002 Bermuda - Paradise Papers
Goodhealth Worldwide (Global) Limited Director 29-JUL-2002 20-JAN-2005 24-JUL-2002 Bermuda - Paradise Papers
PPH Limited Director 31-MAY-2005 12-FEB-2009 30-MAY-2005 Bermuda - Paradise Papers
PPH Limited Chairman 02-JUN-2005 22-DEC-2006 30-MAY-2005 Bermuda - Paradise Papers
Monument Limited Chairman 07-DEC-2005 10-AUG-2006 03-NOV-1999 Bermuda - Paradise Papers
Monument Limited Director 04-SEP-2002 05-AUG-2004 03-NOV-1999 Bermuda - Paradise Papers
Monument Limited Director 05-DEC-2005 10-AUG-2006 03-NOV-1999 Bermuda - Paradise Papers

Address (3)

Data From
6 Between the Walls; Pembroke HM 06; Bermuda Paradise Papers
1 Pagoda Avenue; Richmond; Surrey TW9 2HQ; Paradise Papers
O'Hara House; 3 Bermudiana Road; Hamilton HM 08; 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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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