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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Head - Madie Ivy

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Head Insurance Investors VIII (Bermuda) L.P. Shareholder - - 22-NOV-1996 Bermuda - Paradise Papers
ESG Partners (Bermuda) L.P. Shareholder - - 18-DEC-1996 Bermuda - Paradise Papers
Head Insurance Investors Nordic L.P. Shareholder - - 27-OCT-1998 Bermuda - Paradise Papers
Nordic II L.P. Shareholder - - 24-DEC-1997 Bermuda - Paradise Papers
Anglo American Insurance Company (Bermuda) Limited Vice-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
Insurecom (Bermuda) Limited Director 24-JAN-2006 01-JUN-2010 24-JUN-2005 Bermuda - Paradise Papers
Head Insurance Investors VII (Bermuda) L.P. Shareholder - - 16-AUG-1994 Bermuda - Paradise Papers

Address (2)

Data From
c/o 545 Madison Avenue; New York; NY 10022; United States of America Paradise Papers
67 Riverside Drive, Apt. 2A; New York NY 10024; United States of America 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