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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Yarmouth Insurance Limited Director 25-JUL-1997 17-FEB-1999 17-AUG-1970 Bermuda - Paradise Papers
Headland Insurance Limited Director 31-DEC-1997 24-DEC-1999 23-FEB-1981 Bermuda - Paradise Papers
Aldgate Investments Limited Vice-president 21-DEC-1983 01-APR-1999 21-DEC-1983 Bermuda - Paradise Papers
Aldgate Investments Limited Director 21-DEC-1983 01-APR-1999 21-DEC-1983 Bermuda - Paradise Papers
Exmoor Management Company Limited Director 31-DEC-1987 29-DEC-1997 31-MAR-1978 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Director 29-MAY-1997 10-MAR-1998 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Vice-president 29-MAY-1997 10-MAR-1998 29-DEC-1981 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Director 29-MAY-1997 10-MAR-1998 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Vice-president 29-MAY-1997 10-MAR-1998 24-APR-1980 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