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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dasilva - Elizabeth

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Launceston Limited Director 26-OCT-2000 17-MAY-2002 19-SEP-1995 Bermuda - Paradise Papers
Launceston Limited Vice-president 26-OCT-2000 17-MAY-2002 19-SEP-1995 Bermuda - Paradise Papers
Inter-Ocean Credit Products Ltd. Vice-president 28-FEB-2006 30-APR-2007 12-JUN-2001 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. Vice-president 28-FEB-2006 30-APR-2007 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Vice-president 28-FEB-2006 30-APR-2007 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Services Ltd. Is signatory for - - 29-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Services Ltd. Vice-president 28-FEB-2006 30-APR-2007 29-MAY-1990 Bermuda - Paradise Papers

Address (3)

Data From
24 Sommersal Road; Smith's HS 01; Bermuda Paradise Papers
Castlewood Limited; Windsor Place 3rd Floor; 18 Queen St; Hamilton HM 11; Bermuda Paradise Papers
Burnaby Building; 16 Burnaby Street; Hamilton HM 11; Bermuda 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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