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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Independent Brokers Ltd. Director 21-AUG-2001 30-SEP-2012 12-APR-1984 Bermuda - Paradise Papers
The St. David's Island Historical Society Director 15-JUL-2009 25-MAY-2011 29-MAY-2009 Bermuda - Paradise Papers
The St. David's Island Historical Society Vice-president 15-JUL-2009 25-MAY-2011 29-MAY-2009 Bermuda - Paradise Papers
Freisenbruch-Meyer International Services Ltd. Vice-president 16-NOV-2001 26-MAR-2010 15-MAR-1973 Bermuda - Paradise Papers
Freisenbruch-Meyer International Services Ltd. Director 16-NOV-2001 26-MAR-2010 15-MAR-1973 Bermuda - Paradise Papers
The Regal Insurance Company Limited Vice-president 16-NOV-2001 26-MAR-2010 11-MAY-1970 Bermuda - Paradise Papers
The Regal Insurance Company Limited Director 16-NOV-2001 26-MAR-2010 11-MAY-1970 Bermuda - Paradise Papers
Freisenbruch-Meyer Management Services Ltd. Director 10-AUG-1982 26-MAR-2010 10-AUG-1982 Bermuda - Paradise Papers
Freisenbruch-Meyer Management Services Ltd. Vice-president 13-DEC-1998 26-MAR-2010 10-AUG-1982 Bermuda - Paradise Papers
Independent Management Ltd. Director 21-AUG-2001 28-JUL-2009 12-APR-1984 Bermuda - Paradise Papers
Darrow Limited Is signatory for - - 12-FEB-1997 Bermuda - Paradise Papers
Darrow Limited Director 12-FEB-1997 26-MAR-2010 12-FEB-1997 Bermuda - Paradise Papers
Darrow Limited Vice-president 12-FEB-1997 26-MAR-2010 12-FEB-1997 Bermuda - Paradise Papers
FM Investments (Holding) Ltd. Is signatory for - - 31-JAN-1997 Bermuda - Paradise Papers
FM Investments (Holding) Ltd. Vice-president 16-NOV-2001 26-MAR-2010 31-JAN-1997 Bermuda - Paradise Papers
FM Investments (Holding) Ltd. Director 16-NOV-2001 26-MAR-2010 31-JAN-1997 Bermuda - Paradise Papers
St. George Development Company Limited Is signatory for - - 14-MAY-1965 Bermuda - Paradise Papers
St. George Development Company Limited Shareholder - - 14-MAY-1965 Bermuda - Paradise Papers
St. George Development Company Limited Director 03-AUG-1976 31-MAY-2007 14-MAY-1965 Bermuda - Paradise Papers
St. George Development Company Limited Vice-president 26-NOV-1996 31-MAY-2007 14-MAY-1965 Bermuda - Paradise Papers
Freisenbruch-Meyer Insurance Limited Is signatory for - - 26-APR-2002 Bermuda - Paradise Papers
Freisenbruch-Meyer Insurance Limited Director 26-APR-2002 27-MAY-2002 26-APR-2002 Bermuda - Paradise Papers
Freisenbruch-Meyer Insurance Limited Vice-president 02-MAY-2002 27-MAY-2002 26-APR-2002 Bermuda - Paradise Papers
Freisenbruch-Meyer Insurance Services Ltd. Is signatory for - - 07-FEB-1980 Bermuda - Paradise Papers
Freisenbruch-Meyer Insurance Services Ltd. Vice-president 16-NOV-2001 27-MAY-2002 07-FEB-1980 Bermuda - Paradise Papers
Freisenbruch-Meyer Insurance Services Ltd. Director 20-DEC-2002 13-MAY-2010 07-FEB-1980 Bermuda - Paradise Papers
Freisenbruch-Meyer Insurance Services Ltd. Director 16-NOV-2001 27-MAY-2002 07-FEB-1980 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.

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