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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dowling - Michael J

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OMEGA SERVICES LTD. Director 14-JAN-2005 15-JAN-2013 12-MAY-1998 Bermuda - Paradise Papers
FFH INSURANCE COMPANY LIMITED Director 13-NOV-2003 07-JUN-2012 11-AUG-1982 Bermuda - Paradise Papers
Network Advantage Insurance Ltd. Director 13-NOV-2004 27-APR-2007 08-MAY-2003 Bermuda - Paradise Papers
Northeast Insurance Company Limited Director 14-JUN-2003 07-JUN-2012 16-DEC-1975 Bermuda - Paradise Papers
Regional Insurance Company Ltd. Is signatory for - - 17-MAY-1994 Bermuda - Paradise Papers
Regional Insurance Company Ltd. Director 10-MAY-2011 11-NOV-2011 17-MAY-1994 Bermuda - Paradise Papers
Regional Insurance Company Ltd. Chief executive officer 18-NOV-2008 11-NOV-2011 17-MAY-1994 Bermuda - Paradise Papers
Regional Insurance Company Ltd. Director 18-MAY-2000 11-NOV-2011 17-MAY-1994 Bermuda - Paradise Papers
Regional Insurance Company Ltd. President 11-DEC-2001 11-NOV-2011 17-MAY-1994 Bermuda - Paradise Papers

Address (2)

Data From
270-05 76th Street; New Hyde Park New York 11040; United States of America Paradise Papers
125 Community Drive; Great Neck N Y 11021; United States of America 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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