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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
International Drilling Fluids Ltd. Director 20-DEC-1996 01-NOV-1998 05-MAR-1973 Bermuda - Paradise Papers
International Drilling Fluids Ltd. Vice-president 20-DEC-1996 01-NOV-1998 05-MAR-1973 Bermuda - Paradise Papers
Harrington Sound Insurance Limited Director 24-APR-1998 03-DEC-1998 02-DEC-1983 Bermuda - Paradise Papers
Harrington Sound Insurance Limited Vice-president 24-APR-1998 03-DEC-1998 02-DEC-1983 Bermuda - Paradise Papers
Castle Harbour Insurance Limited Director 17-DEC-2004 12-APR-2007 29-AUG-1973 Bermuda - Paradise Papers
Castle Harbour Insurance Limited Director 24-APR-1998 03-DEC-1998 29-AUG-1973 Bermuda - Paradise Papers
Castle Harbour Insurance Limited Vice-president 24-APR-1998 03-DEC-1998 29-AUG-1973 Bermuda - Paradise Papers
Castle Harbour Insurance Limited Treasurer 24-APR-1998 03-DEC-1998 29-AUG-1973 Bermuda - Paradise Papers
Mount Wyndham Limited Director 03-NOV-2007 05-DEC-2009 20-JUN-1984 Bermuda - Paradise Papers
Mount Wyndham Limited Vice-president 27-AUG-2009 05-DEC-2009 20-JUN-1984 Bermuda - Paradise Papers
Mount Wyndham Limited President 22-NOV-2007 06-APR-2008 20-JUN-1984 Bermuda - Paradise Papers
Mount Wyndham Limited President 23-NOV-2008 11-MAY-2009 20-JUN-1984 Bermuda - Paradise Papers
Mount Wyndham Limited Director 24-MAR-2005 08-DEC-2005 20-JUN-1984 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