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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Gillette China Investment Ltd. Director 10-NOV-2006 01-JAN-2009 31-AUG-2005 Bermuda - Paradise Papers
Series Overseas Investment Ltd. Director 22-DEC-2005 01-JAN-2009 05-AUG-2003 Bermuda - Paradise Papers
Max Factor & Co., (U.K.) Ltd. Director 01-OCT-1998 30-OCT-2006 28-JUL-1950 Bermuda - Paradise Papers
CELTIC INSURANCE COMPANY LIMITED President 20-MAY-1998 12-MAY-1999 19-JUN-1981 Bermuda - Paradise Papers
CELTIC INSURANCE COMPANY LIMITED Director 20-MAY-1998 12-MAY-1999 19-JUN-1981 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.

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