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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Davis - Bradley S

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
WG Holding Ltd. Director 19-NOV-2005 16-APR-2007 03-APR-2003 Bermuda - Paradise Papers
WG Holding Ltd. Vice-president 19-NOV-2004 16-APR-2007 03-APR-2003 Bermuda - Paradise Papers
WG Re Ltd. Vice-president 19-NOV-2004 16-APR-2007 05-MAY-2003 Bermuda - Paradise Papers
WG Re Ltd. Director 01-MAR-2006 16-APR-2007 05-MAY-2003 Bermuda - Paradise Papers
WG Trading Ltd. Vice-president 19-NOV-2004 16-APR-2007 04-APR-2003 Bermuda - Paradise Papers
WG Trading Ltd. Director 01-MAR-2006 16-APR-2007 04-APR-2003 Bermuda - Paradise Papers
MSI GuaranteedWeather Trading Ltd. President 15-MAY-2007 - 14-MAY-2007 Bermuda - Paradise Papers
MSI GuaranteedWeather Trading Ltd. Director 15-MAY-2007 - 14-MAY-2007 Bermuda - Paradise Papers
SPAC Insurance (Bermuda) Limited Is signatory for - - 15-OCT-1987 Bermuda - Paradise Papers
SPAC Insurance (Bermuda) Limited President 10-MAY-2011 - 15-OCT-1987 Bermuda - Paradise Papers
SPAC Insurance (Bermuda) Limited Director 30-NOV-2007 - 15-OCT-1987 Bermuda - Paradise Papers

Address (3)

Data From
14449 Canterbury; Leawood; KS 66224; United States of America Paradise Papers
7400 W. 132nd Street, Ste. 260; Overland Park KS 66213; United States of America Paradise Papers
8400 W 110th St; Overland Park KS 66210; United States of America 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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more