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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hunter - David W R

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Aeolian Private Trust Company Ltd. Secretary 17-MAR-2008 03-JUN-2008 06-MAR-2008 Bermuda - Paradise Papers
TT Neptunus Services Limited Secretary 28-JUL-2000 30-SEP-2012 28-JUL-2000 Bermuda - Paradise Papers
Leeward Management Co Ltd. Director 11-JUL-2005 30-SEP-2012 23-JUN-2005 Bermuda - Paradise Papers
The UK Club Private Trust Company Ltd. Secretary 17-AUG-2000 - 28-JUL-2000 Bermuda - Paradise Papers
Charon Insurance Limited Secretary 24-JUN-2009 - 04-MAY-2009 Bermuda - Paradise Papers
International P&I Excess Reinsurance Company (Bermuda) Limited Secretary 04-FEB-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers
Thomas Miller (Bermuda) Ltd. Director 12-APR-1999 30-SEP-2012 12-APR-1999 Bermuda - Paradise Papers
Thomas Miller Treasury Ltd. President 12-APR-1999 30-SEP-2012 12-APR-1999 Bermuda - Paradise Papers
Thomas Miller Treasury Ltd. Director 12-APR-1999 30-SEP-2012 12-APR-1999 Bermuda - Paradise Papers
TT Bermuda (Services) Limited Secretary 30-JAN-1998 30-SEP-2012 30-JAN-1998 Bermuda - Paradise Papers
Gauntlet Standard Insurance Company Limited Is signatory for - - 23-JUN-2005 Bermuda - Paradise Papers
International Insurance Risks Ltd Secretary 03-AUG-2010 - 23-JUL-2010 Bermuda - Paradise Papers
International Insurance Risks Ltd Director 03-AUG-2010 - 23-JUL-2010 Bermuda - Paradise Papers
Pure Holdings Limited Director 03-AUG-2010 - 22-JUL-2010 Bermuda - Paradise Papers
Pure Holdings Limited Secretary 03-AUG-2010 - 22-JUL-2010 Bermuda - Paradise Papers

Address (3)

Data From
Upper Apt, 20 Spring Hill Road; Warwick Wk 09; Bermuda Paradise Papers
Thomas Miller (Bermuda) Ltd; Windsor Place; 18 Queen Street; Hamilton HM 11; Bermuda Paradise Papers
1st Floor; Chevron House; 11 Church St; Hamilton HM 11; Bermuda 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