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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Griffith - Andrew Alexander

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Westgen High Ridge Holdings Ltd. Director 07-JUN-2005 19-JAN-2010 18-JUL-1996 Bermuda - Paradise Papers
Westgen Distribution Partners Holdings Ltd. Director 07-JUN-2005 07-JUL-2010 07-DEC-1999 Bermuda - Paradise Papers
Westgen Distribution Partners Holdings Ltd. Vice-president 28-AUG-2008 30-SEP-2008 07-DEC-1999 Bermuda - Paradise Papers
WESTERN GENERAL INSURANCE LTD. Vice-president 18-JUL-2007 29-SEP-2008 05-SEP-1980 Bermuda - Paradise Papers
WESTERN GENERAL INSURANCE LTD. Director 07-JUN-2005 19-JUL-2010 05-SEP-1980 Bermuda - Paradise Papers
Western International Financial Group Ltd. Director 07-JUN-2005 30-SEP-2010 13-MAR-1980 Bermuda - Paradise Papers
Western International Financial Group Ltd. Vice-president 28-AUG-2008 30-MAR-2009 13-MAR-1980 Bermuda - Paradise Papers

Address (2)

Data From
Whale Watch Estate; 5 Desilva Drive; Warwick WK 10; Bermuda Paradise Papers
3 Cahow Way; St. George's DD 01; Bermuda 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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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