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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gilder - Terance J

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CaptivSure, Limited Director 17-DEC-2010 - 16-NOV-2010 Bermuda - Paradise Papers
CaptivSure, Limited Treasurer 28-FEB-2012 - 16-NOV-2010 Bermuda - Paradise Papers
CaptivSure, Limited President 17-DEC-2010 - 16-NOV-2010 Bermuda - Paradise Papers

Address (2)

Data From
Sitka House; London Road ; Send Woking; Woking GU23 7JX; Surrey; United Kingdom Paradise Papers
Tanggatan 2B 22; Malmo Skaine Ian 211 24; Sweden 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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