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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dirkzwager - Nicholaas

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Higgs and Hill Bahrain Limited Director 30-JUN-1997 28-OCT-2005 06-JAN-1976 Bermuda - Paradise Papers
Reunited Reinsurance Limited President 29-DEC-1999 29-DEC-1999 08-SEP-1994 Bermuda - Paradise Papers
HIGGS AND HILL INTERNATIONAL LIMITED Director 07-AUG-1997 01-JAN-2010 02-JAN-1976 Bermuda - Paradise Papers

Address (1)

Data From
Kuringen 28, 4761 VA Zevenbergen; Netherlands 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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