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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

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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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