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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gallie - Suzanne

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Solaris Assurance, Ltd. Vice-president 27-SEP-2004 30-JUN-2006 21-FEB-1997 Bermuda - Paradise Papers
Solaris Assurance, Ltd. Director 27-SEP-2004 30-JUN-2006 21-FEB-1997 Bermuda - Paradise Papers
GPS (Bermuda) Insurance Services Limited Director 17-NOV-1999 31-DEC-2001 24-MAR-1998 Bermuda - Paradise Papers
GPS (Bermuda) Insurance Services Limited Vice-president 01-FEB-2000 31-DEC-2001 24-MAR-1998 Bermuda - Paradise Papers
Solaris Indemnity, Ltd. Director 27-SEP-2004 23-APR-2010 21-FEB-1997 Bermuda - Paradise Papers
Solaris Indemnity, Ltd. Vice-president 27-SEP-2004 23-APR-2010 21-FEB-1997 Bermuda - Paradise Papers

Address (2)

Data From
990 South Elizabeth Street; Denver; Colorado 80209; United States of America Paradise Papers
500 Eldorado Boulevard, MS UBRM03-357; Broomfield; Colorado 80021; United States of America 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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