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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Harrington Sound Insurance Limited Vice-president 24-APR-1998 05-MAY-1999 02-DEC-1983 Bermuda - Paradise Papers
ST. PANCRAS TOO COMPANY, LTD. Shareholder - - 27-JUN-1990 Bermuda - Paradise Papers
CS Insurance Ltd. Director 17-JUL-1997 10-JUL-1998 19-JUL-1994 Bermuda - Paradise Papers
LHAM Ltd. Director 01-MAY-1998 08-FEB-1999 22-MAR-1995 Bermuda - Paradise Papers
Tarpon Company Limited Vice-president 09-JUN-1998 16-APR-1999 01-SEP-1967 Bermuda - Paradise Papers
Tarpon Company Limited Director 09-JUN-1998 16-APR-1999 01-SEP-1967 Bermuda - Paradise Papers
N.I. Limited Director 08-DEC-1997 01-SEP-1998 14-MAR-1974 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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