The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ferrari-McComb - Lisa

Appleby data is current through 2014
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Camlann Holdings Ltd. Is signatory for - - 27-DEC-2002 Bermuda - Paradise Papers
Camlann Holdings Ltd. Director 30-DEC-2002 14-JAN-2008 27-DEC-2002 Bermuda - Paradise Papers
Camlann Holdings Ltd. Secretary 17-DEC-2007 14-JAN-2008 27-DEC-2002 Bermuda - Paradise Papers
Camlann Holdings Ltd. Vice-president 31-DEC-2002 14-JAN-2008 27-DEC-2002 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Is signatory for - - 05-FEB-2003 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Vice-president 05-MAR-2003 04-JUL-2007 05-FEB-2003 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Director 10-FEB-2003 04-JUL-2007 05-FEB-2003 Bermuda - Paradise Papers
Wyndham Insurance Company (SAC) Ltd. Is signatory for - - 07-JUN-1999 Bermuda - Paradise Papers
Wyndham Insurance Company (SAC) Ltd. Vice-president 09-JAN-2003 06-JUN-2003 07-JUN-1999 Bermuda - Paradise Papers
Wyndham Insurance Company (SAC) Ltd. Director 09-JAN-2003 06-JUN-2003 07-JUN-1999 Bermuda - Paradise Papers
British Indemnity Limited Is signatory for - - 19-OCT-1987 Bermuda - Paradise Papers
British Indemnity Limited Secretary 18-JAN-2010 31-DEC-2009 19-OCT-1987 Bermuda - Paradise Papers
British Indemnity Limited Director 16-DEC-2007 31-DEC-2009 19-OCT-1987 Bermuda - Paradise Papers
British Indemnity Limited Vice-president 17-DEC-2007 31-DEC-2009 19-OCT-1987 Bermuda - Paradise Papers

Address (3)

Data From
Unit #5; 14 Mount Wyndham Drive; Baileys Bay; Hamilton CR 04; Bermuda Paradise Papers
Corner House; 3rd Floor; 20 Parliament Street; Hamilton HM 12; Bermuda Paradise Papers
Burnaby Building; 16 Burnaby Street; Hamilton HM 11; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer