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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Forsythe - Daniel T. N.

Appleby data is current through 2014
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
ASIC Limited Treasurer 12-NOV-1997 - 31-MAR-1989 Bermuda - Paradise Papers
CGU Management Services (Bermuda) Limited Treasurer 19-JUN-1997 30-JUN-1998 03-SEP-1975 Bermuda - Paradise Papers
RLB Limited Treasurer 28-NOV-1996 06-AUG-1999 28-NOV-1996 Bermuda - Paradise Papers
Aerostar Investments, Ltd. Treasurer 04-NOV-1996 06-AUG-1999 04-NOV-1996 Bermuda - Paradise Papers
Manulife (International) P & C Limited President 24-MAR-1998 - 07-SEP-1984 Bermuda - Paradise Papers
Manulife (International) P & C Limited Director 24-MAR-1998 - 07-SEP-1984 Bermuda - Paradise Papers
Horizon Group Limited Director 10-DEC-1997 02-NOV-1999 10-DEC-1997 Bermuda - Paradise Papers
Webster Insurance Ltd. Treasurer 05-JAN-1996 18-JUN-1999 05-JAN-1996 Bermuda - Paradise Papers
Norwich Union Insurance (Gulf) Ltd. Vice-president 20-MAY-1998 01-MAY-2000 26-OCT-1978 Bermuda - Paradise Papers
Norwich Union Insurance (Gulf) Ltd. Director 20-MAY-1998 01-MAY-2000 26-OCT-1978 Bermuda - Paradise Papers
Manulife (International) Reinsurance Limited Director 24-MAR-1998 30-MAY-2000 09-APR-1986 Bermuda - Paradise Papers
Manulife (International) Reinsurance Limited President 24-MAR-1998 30-MAY-2000 09-APR-1986 Bermuda - Paradise Papers
Liberty Health Corporation, Ltd. Director 15-JUL-1998 06-MAY-1999 27-OCT-1994 Bermuda - Paradise Papers
The Stuart Insurance Group, Ltd. Treasurer 16-MAY-1997 15-MAY-1998 17-JAN-1991 Bermuda - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited Vice-president 11-DEC-1997 07-JAN-1999 21-FEB-1979 Bermuda - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited Director 03-DEC-1998 07-JAN-1999 21-FEB-1979 Bermuda - Paradise Papers
Liberty Re (Bermuda) Limited Vice-president 24-JUN-1998 06-OCT-2000 24-JUN-1998 Bermuda - Paradise Papers
Liberty Re (Bermuda) Limited Director 24-JUN-1998 06-OCT-2000 24-JUN-1998 Bermuda - Paradise Papers
Liberty Mutual Management (Bermuda) Ltd. Director 06-JAN-1998 28-DEC-2000 17-DEC-1997 Bermuda - Paradise Papers
Liberty Mutual Management (Bermuda) Ltd. Treasurer 06-JAN-1998 28-MAY-1999 17-DEC-1997 Bermuda - Paradise Papers
LEXCO LIMITED Director 15-MAY-1998 28-MAY-1999 10-JUL-1986 Bermuda - Paradise Papers
LEXCO LIMITED Vice-president 16-MAY-1997 28-MAY-1999 10-JUL-1986 Bermuda - Paradise Papers
Manulife Reinsurance Limited President 24-MAR-1998 30-MAY-2000 20-MAR-1991 Bermuda - Paradise Papers
Manulife Reinsurance Limited Director 24-MAR-1998 30-MAY-2000 20-MAR-1991 Bermuda - Paradise Papers
LMB Ltd Director 15-MAY-1998 28-MAY-1999 07-AUG-1981 Bermuda - Paradise Papers
LMB Ltd Vice-president 15-MAY-1998 28-MAY-1999 07-AUG-1981 Bermuda - Paradise Papers
LMB Ltd Treasurer 15-MAY-1998 28-MAY-1999 07-AUG-1981 Bermuda - Paradise Papers
LI (Colombia) Holdings Ltd. Director 05-OCT-2000 01-NOV-2002 05-JAN-1998 Bermuda - Paradise Papers
LI (Colombia) Holdings Ltd. Director 02-APR-2003 14-APR-2006 05-JAN-1998 Bermuda - Paradise Papers
LI (Colombia) Holdings Ltd. Treasurer 05-OCT-2000 01-NOV-2002 05-JAN-1998 Bermuda - Paradise Papers
LI (Colombia) Holdings Ltd. President 05-OCT-2000 01-NOV-2002 05-JAN-1998 Bermuda - Paradise Papers
LI (Colombia) Holdings Ltd. Vice-president 02-APR-2003 14-APR-2006 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. Vice-president 02-APR-2003 14-APR-2006 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. President 05-OCT-2000 14-DEC-2000 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. Treasurer 05-OCT-2000 14-DEC-2000 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. Director 02-APR-2003 14-APR-2006 05-JAN-1998 Bermuda - Paradise Papers
LILA (Colombia) Holdings Ltd. Director 05-OCT-2000 14-DEC-2000 05-JAN-1998 Bermuda - Paradise Papers

Address (1)

Data From
Butterfield Building, 3rd Floor; 73 Front Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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.

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