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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fink - Stanley

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Middle-Earth Trading Limited President 31-OCT-1997 30-SEP-2012 04-MAY-1995 Bermuda - Paradise Papers
Middle-Earth Trading Limited Director 31-OCT-1997 30-SEP-2012 04-MAY-1995 Bermuda - Paradise Papers
E.D.& F. Man (Bermuda) Limited Director 03-FEB-1997 23-JAN-2009 16-OCT-1981 Bermuda - Paradise Papers
E.D.& F. Man (Bermuda) Limited Vice-president 22-MAY-2000 23-JAN-2009 16-OCT-1981 Bermuda - Paradise Papers
Man Group Insurances Limited Is signatory for - - 13-MAR-2000 Bermuda - Paradise Papers
Man Group Insurances Limited Director 19-NOV-2004 12-OCT-2007 13-MAR-2000 Bermuda - Paradise Papers

Address (3)

Data From
Broadwalk House; 13 The Broadwalk; Northwood HA6 2XF; Middlesex; Paradise Papers
Man Group plc; Sugar Quay; Lower Thames Street; London EC3R 6DU; Paradise Papers
Sugar Quay, Lower Thames Street; London EC3R 6DU; 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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