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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Cumberland Brokerage Limited President 23-MAR-2007 28-JAN-2008 05-SEP-1974 Bermuda - Paradise Papers
Cumberland Brokerage Limited President 06-DEC-2007 28-JAN-2008 05-SEP-1974 Bermuda - Paradise Papers
Cumberland Brokerage Limited Director 06-DEC-2007 28-JAN-2008 05-SEP-1974 Bermuda - Paradise Papers
Cumberland Brokerage Limited Director 06-SEP-2006 28-JAN-2008 05-SEP-1974 Bermuda - Paradise Papers
Cumberland Brokerage Limited Managing director 23-MAR-2007 28-JAN-2008 05-SEP-1974 Bermuda - Paradise Papers
Cumberland Brokerage Limited Managing director 06-DEC-2007 28-JAN-2008 05-SEP-1974 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Managing director 06-DEC-2007 10-DEC-2008 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited President 06-DEC-2007 10-DEC-2008 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Managing director 23-MAR-2007 28-JAN-2008 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited President 23-MAR-2007 28-JAN-2008 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Director 06-SEP-2006 28-JAN-2008 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Director 06-DEC-2007 10-DEC-2008 29-DEC-1981 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Director 06-SEP-2006 28-JAN-2008 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Director 06-DEC-2007 10-DEC-2008 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited President 23-MAR-2007 28-JAN-2008 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited President 06-DEC-2007 10-DEC-2008 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Managing director 23-MAR-2007 28-JAN-2008 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Managing director 06-DEC-2007 10-DEC-2008 24-APR-1980 Bermuda - Paradise Papers
Exmoor Management Company Limited Managing director 23-MAR-2007 28-JAN-2008 31-MAR-1978 Bermuda - Paradise Papers
Exmoor Management Company Limited Managing director 06-DEC-2007 10-DEC-2008 31-MAR-1978 Bermuda - Paradise Papers
Exmoor Management Company Limited President 06-DEC-2007 10-DEC-2008 31-MAR-1978 Bermuda - Paradise Papers
Exmoor Management Company Limited President 23-MAR-2007 28-JAN-2008 31-MAR-1978 Bermuda - Paradise Papers
Exmoor Management Company Limited Director 06-DEC-2007 10-DEC-2008 31-MAR-1978 Bermuda - Paradise Papers
Exmoor Management Company Limited Director 06-SEP-2006 28-JAN-2008 31-MAR-1978 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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