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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Windsor Partners Ltd. Director 21-DEC-2000 30-SEP-2012 01-AUG-1979 Bermuda - Paradise Papers
Interlink Ltd. President 01-AUG-1979 30-SEP-2012 01-AUG-1979 Bermuda - Paradise Papers
Interlink Ltd. Director 01-AUG-1979 30-SEP-2012 01-AUG-1979 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. Director 15-JUL-1998 24-MAR-2010 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. Director 27-OCT-2000 28-JAN-2009 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Director 15-JUL-1998 28-JAN-2009 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Director 13-DEC-1994 28-JAN-2009 26-NOV-1985 Bermuda - Paradise Papers
NOC Ltd. Shareholder - - 07-APR-1998 Bermuda - Paradise Papers
NOC Ltd. Director 27-OCT-2004 17-OCT-2008 07-APR-1998 Bermuda - Paradise Papers
NOC Ltd. Director 07-APR-1998 07-JUN-1999 07-APR-1998 Bermuda - Paradise Papers

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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