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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Franklin - Doug

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Allianz Global Corporate & Specialty of Bermuda Limited Director 18-OCT-2000 25-OCT-2002 30-SEP-1980 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited President 18-OCT-2000 25-OCT-2002 30-SEP-1980 Bermuda - Paradise Papers
Professional Agencies Reinsurance, Ltd. Director 22-JUN-2001 07-JUN-2005 19-NOV-1986 Bermuda - Paradise Papers
Professional Agencies Reinsurance, Ltd. Director 20-JUN-2013 - 19-NOV-1986 Bermuda - Paradise Papers
PAR Holdings, Ltd. Director 22-JUN-2001 07-JUN-2005 07-NOV-1986 Bermuda - Paradise Papers
PAR Holdings, Ltd. Director 20-JUN-2013 - 07-NOV-1986 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. President 18-OCT-2000 02-APR-2001 01-AUG-1979 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. Director 01-FEB-2002 25-OCT-2002 01-AUG-1979 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. Director 18-OCT-2000 02-APR-2001 01-AUG-1979 Bermuda - Paradise Papers

Address (1)

Data From
Wm. H. McGee & Co., Inc., 4, World Trade Center, Suite 6274; New York; 10048; United States of America 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.

There are legitimate uses for offshore companies and trusts. Read more