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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.

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