The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CGL I Ltd. Director 14-APR-2000 02-MAR-2005 12-APR-2000 Bermuda - Paradise Papers
CGL II Ltd. Director 14-APR-2000 21-DEC-2004 12-APR-2000 Bermuda - Paradise Papers
Continuum Advisory Limited Director 14-APR-2000 26-MAR-2009 30-MAR-2000 Bermuda - Paradise Papers
Jacmel Ltd. Director 21-JUL-2000 07-JAN-2002 21-JUL-2000 Bermuda - Paradise Papers
Swire Source Two International Ltd. Director 30-JUL-1990 01-NOV-1999 30-JUL-1990 Bermuda - Paradise Papers
Blue Badge Limited Shareholder - - 30-DEC-1997 Bermuda - Paradise Papers
Blue Badge Limited Vice-president 30-DEC-1997 21-NOV-2003 30-DEC-1997 Bermuda - Paradise Papers
Blue Badge Limited Director 30-DEC-1997 21-NOV-2003 30-DEC-1997 Bermuda - Paradise Papers
FHP Reinsurance Limited Chairman 28-JAN-2009 30-JUN-2010 24-JUL-1990 Bermuda - Paradise Papers
FHP Reinsurance Limited Chief executive officer 28-JAN-2009 30-JUN-2010 24-JUL-1990 Bermuda - Paradise Papers
FHP Reinsurance Limited President 28-JAN-2009 30-JUN-2010 24-JUL-1990 Bermuda - Paradise Papers
FHP Reinsurance Limited Director 28-JAN-2009 30-JUN-2010 24-JUL-1990 Bermuda - Paradise Papers
Continuum Group Limited Shareholder - - 29-MAR-2000 Bermuda - Paradise Papers
Continuum Group Limited President 18-APR-2000 13-MAY-2004 29-MAR-2000 Bermuda - Paradise Papers
Continuum Group Limited Director 29-MAR-2000 23-NOV-2009 29-MAR-2000 Bermuda - Paradise Papers

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.

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