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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dowling - Cheryl

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Thomas Miller Treasury Ltd. Secretary 12-APR-1999 30-SEP-2012 12-APR-1999 Bermuda - Paradise Papers
Leeward Management Co Ltd. Secretary 10-AUG-2005 30-SEP-2012 23-JUN-2005 Bermuda - Paradise Papers
Gauntlet Management Co Ltd. Secretary 10-AUG-2005 30-SEP-2012 23-JUN-2005 Bermuda - Paradise Papers
Thomas Miller (Bermuda) Ltd. Secretary 12-APR-1999 30-SEP-2012 12-APR-1999 Bermuda - Paradise Papers
Thomas Miller Holdings Ltd. Secretary 01-APR-1999 - 01-APR-1999 Bermuda - Paradise Papers
Gauntlet Standard Insurance Company Limited Secretary 03-NOV-2006 - 23-JUN-2005 Bermuda - Paradise Papers
Leeward Insurance Company Limited Secretary 18-JUL-2003 19-SEP-2005 28-MAY-2003 Bermuda - Paradise Papers
Leeward Insurance Company Limited Secretary 03-NOV-2006 - 28-MAY-2003 Bermuda - Paradise Papers

Address (2)

Data From
Thomas Miller (Bermuda) Ltd; Windsor Place; 18 Queen Street; Hamilton HM 11; Bermuda Paradise Papers
1st Floor; Chevron House; 11 Church St; 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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