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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Crook - Richard J

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Manulife (International) P & C Limited Director 27-FEB-1997 - 07-SEP-1984 Bermuda - Paradise Papers
Manulife (International) Reinsurance Limited Director 27-FEB-1997 24-MAR-1998 09-APR-1986 Bermuda - Paradise Papers
Manulife (International) Reinsurance Limited Director 16-MAR-1999 19-JUL-2004 09-APR-1986 Bermuda - Paradise Papers
Manulife European Holdings (Bermuda) Limited Is signatory for - - 19-APR-2004 Bermuda - Paradise Papers
Manulife European Holdings (Bermuda) Limited President 23-APR-2004 27-MAY-2004 19-APR-2004 Bermuda - Paradise Papers
Manulife European Holdings (Bermuda) Limited Director 21-APR-2004 27-MAY-2004 19-APR-2004 Bermuda - Paradise Papers
Manulife Enterprises (Bermuda) Limited Director 01-NOV-2004 13-NOV-2007 29-OCT-2004 Bermuda - Paradise Papers
Manulife Enterprises (Bermuda) Limited President 01-NOV-2004 20-NOV-2007 29-OCT-2004 Bermuda - Paradise Papers
Manulife Century Investments (Bermuda) Limited Is signatory for - - 11-MAR-1999 Bermuda - Paradise Papers
Manulife Century Investments (Bermuda) Limited President 17-DEC-1999 27-JAN-2009 11-MAR-1999 Bermuda - Paradise Papers
Manulife Century Investments (Bermuda) Limited Director 17-DEC-1999 27-JAN-2009 11-MAR-1999 Bermuda - Paradise Papers

Address (3)

Data From
1 Liverpool Street; London EC2M 7QD; Paradise Papers
7 Seven Acres; Northwood; Hants HA6 3JZ; United Kingdom Paradise Papers
200 Bloor Street East; NT-10; Toronto ON M4W 1E5; Canada 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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