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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gleeson - Thomas W. H.

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
The China-America Capital Group Limited Director 18-DEC-1996 23-MAR-2001 10-JUN-1994 Bermuda - Paradise Papers
Pillar Insurance Company (Bermuda) Limited Director 06-APR-2000 17-APR-2003 06-APR-2000 Bermuda - Paradise Papers
Perspective Financial Products Limited Director 26-SEP-2001 17-APR-2003 09-APR-1998 Bermuda - Paradise Papers
Perspective Financial Products Limited President 26-SEP-2001 17-APR-2003 09-APR-1998 Bermuda - Paradise Papers
Zurich Investment Services Limited Director 27-NOV-1997 16-JAN-2001 05-MAR-1993 Bermuda - Paradise Papers
Imagine Group Holdings Limited President 08-JAN-2002 17-APR-2003 07-SEP-2000 Bermuda - Paradise Papers
Imagine Group Holdings Limited Director 08-JAN-2002 17-APR-2003 07-SEP-2000 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Is signatory for - - 03-JAN-1997 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Vice-president 27-SEP-2001 30-SEP-2012 03-JAN-1997 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Director 27-SEP-2001 30-SEP-2012 03-JAN-1997 Bermuda - Paradise Papers
Enterprise Reinsurance Limited President 27-SEP-2001 30-SEP-2012 03-JAN-1997 Bermuda - Paradise Papers

Address (3)

Data From
'Stentaway'; #3 St. David's Road; St. Davids DD 01; Bermuda Paradise Papers
4th Floor; 7 Reid Street; Hamilton HM 11; Bermuda Paradise Papers
c/o Zurich Global Assets LLC; 105 East 17th Street; New York; N Y 10012; 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