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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Cumberland Brokerage Limited Vice-president 20-JUN-2005 27-JUL-2009 05-SEP-1974 Bermuda - Paradise Papers
Cumberland Brokerage Limited Director 20-JUN-2005 09-JUN-2009 05-SEP-1974 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Director 20-JUN-2005 09-JUN-2009 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Vice-president 20-JUN-2005 27-JUL-2009 29-DEC-1981 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Director 20-JUN-2005 09-JUN-2009 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Vice-president 20-JUN-2005 27-JUL-2009 24-APR-1980 Bermuda - Paradise Papers
Exmoor Management Company Limited Vice-president 20-JUN-2005 27-JUL-2009 31-MAR-1978 Bermuda - Paradise Papers
Exmoor Management Company Limited Director 20-JUN-2005 09-JUN-2009 31-MAR-1978 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