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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Darfoor - Andrew A.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
OMB Investments (Cayman) Ltd. President 20-MAY-2009 18-APR-2013 23-MAR-2006 Cayman Islands - Paradise Papers
Sun Life Financial Distributors (Bermuda) Ltd. Director 25-OCT-2013 - 28-MAR-2008 Bermuda - Paradise Papers
Sun Life Financial Investments (Bermuda) Ltd. Director 25-OCT-2013 - 20-DEC-2002 Bermuda - Paradise Papers

Address (2)

Data From
1600 Broadway; Apt 19G; New York NY 10019-7413; United States of America Paradise Papers
5th Floor, Old Mutual Place; 2 Lambeth Hill; London EC4V, 4GG; United Kingdom 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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