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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Global Investors Insurance Ltd. Director 31-DEC-1997 09-JUN-1998 02-JAN-1996 Bermuda - Paradise Papers
Empire Insurance Limited Director 22-DEC-1997 10-DEC-1998 17-OCT-1985 Bermuda - Paradise Papers
Advantage Company Limited Director 28-JUL-1997 24-APR-1998 06-DEC-1983 Bermuda - Paradise Papers
Integrated Insurance Company Limited Vice-president 12-JAN-1998 28-MAY-1998 04-AUG-1986 Bermuda - Paradise Papers
Integrated Insurance Company Limited Director 12-JAN-1998 28-MAY-1998 04-AUG-1986 Bermuda - Paradise Papers
Quaker Insurance Company Limited Director 19-JUN-1997 08-APR-1999 19-JUN-1997 Bermuda - Paradise Papers
Genesis Limited Director 24-OCT-1996 22-OCT-1998 08-MAY-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.

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