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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hensley - Lou Everett

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GEROVA Holdings Ltd. Director 01-JUN-2010 27-APR-2011 19-MAR-2010 Bermuda - Paradise Papers
GEROVA Reinsurance Ltd. Chief executive officer 19-MAY-2010 27-APR-2011 14-MAY-2010 Bermuda - Paradise Papers
GEROVA Reinsurance Ltd. President 19-MAY-2010 27-APR-2011 14-MAY-2010 Bermuda - Paradise Papers
GEROVA Reinsurance Ltd. Director 19-MAY-2010 27-APR-2011 14-MAY-2010 Bermuda - Paradise Papers

Address (3)

Data From
Metropolitan House; 20 Brindley Road; Manchester M16 9HQ; United Kingdom Paradise Papers
401 South Tryon; Charlotte, NC 28288; United States of America Paradise Papers
167 Vineyard Drive; Mooresville NC 28117; 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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