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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Anglo American Insurance Company (Bermuda) Limited President 25-FEB-1991 07-OCT-2010 25-FEB-1991 Bermuda - Paradise Papers
Head Asset Management (Bermuda) L.P. Shareholder - - 26-OCT-1989 Bermuda - Paradise Papers
Gallery Master I Ltd. Director 05-FEB-2013 - 05-FEB-2013 Cayman Islands - Paradise Papers
Gallery Offshore I Ltd. Director 05-FEB-2013 - 05-FEB-2013 Cayman Islands - Paradise Papers
Insurecom (Bermuda) Limited Chairman of the board 28-FEB-2006 - 24-JUN-2005 Bermuda - Paradise Papers
Insurecom (Bermuda) Limited Director 24-JAN-2006 - 24-JUN-2005 Bermuda - Paradise Papers
ESG Re Limited Director 21-AUG-1997 08-MAR-2005 21-AUG-1997 Bermuda - Paradise Papers
ESG Re Limited Chairman of the board 21-AUG-1997 08-MAR-2005 21-AUG-1997 Bermuda - Paradise Papers
4sigma (Bermuda) Ltd. Shareholder - - 19-JAN-2000 Bermuda - Paradise Papers
4sigma (Bermuda) Ltd. Director 24-JAN-2000 - 19-JAN-2000 Bermuda - Paradise Papers
4sigma (Bermuda) Ltd. Vice-president 25-JUL-2001 - 19-JAN-2000 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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