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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

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