The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

James - Philip William Henry

Appleby data is current through 2014
read more

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
SDAS (Americas) Limited Chairman 01-JUL-2005 30-SEP-2012 30-MAY-2005 Bermuda - Paradise Papers
SDAS (Americas) Limited Director 31-MAY-2005 30-SEP-2012 30-MAY-2005 Bermuda - Paradise Papers
THCB Limited Is signatory for - - 12-JAN-2005 Bermuda - Paradise Papers
Primary Syndicates Limited Director 31-JAN-2000 30-SEP-2012 31-JAN-2000 Bermuda - Paradise Papers
Primary Syndicates Limited Chairman 30-JUL-2001 30-SEP-2012 31-JAN-2000 Bermuda - Paradise Papers
Primary Group Services (Bermuda) Limited Director 12-MAY-2004 30-SEP-2012 08-APR-2004 Bermuda - Paradise Papers
Primary Group Services (Bermuda) Limited Is signatory for - - 08-APR-2004 Bermuda - Paradise Papers
Primary Management (Bermuda) Ltd. Chairman of the board 08-NOV-2000 04-SEP-2002 06-NOV-2000 Bermuda - Paradise Papers
Primary Management (Bermuda) Ltd. Director 08-NOV-2000 04-SEP-2002 06-NOV-2000 Bermuda - Paradise Papers
Now Health International (Holdings) Limited Director 03-DEC-2009 23-JUN-2010 24-NOV-2009 Bermuda - Paradise Papers
Grupo Primary Holdings Ltd. Director 03-NOV-1999 04-SEP-2002 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Holdings Ltd. Chairman 03-NOV-1999 04-SEP-2002 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Holdings Ltd. Is signatory for - - 03-NOV-1999 Bermuda - Paradise Papers
Primary (SAC) Limited Chairman 09-JAN-2002 12-APR-2007 02-JAN-2002 Bermuda - Paradise Papers
Primary (SAC) Limited Director 09-JAN-2002 12-APR-2007 02-JAN-2002 Bermuda - Paradise Papers
Primary (SAC) Limited Is signatory for - - 02-JAN-2002 Bermuda - Paradise Papers
Grupo Primary Ltd. Chairman 03-NOV-1999 04-SEP-2002 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Ltd. Director 03-NOV-1999 04-SEP-2002 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Ltd. Is signatory for - - 03-NOV-1999 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Director 28-SEP-2000 - 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Chairman of the board 28-SEP-2000 02-MAR-2011 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Is signatory for - - 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Director 31-JAN-2000 - 31-JAN-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Chairman 23-MAY-2001 02-MAR-2011 31-JAN-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Is signatory for - - 31-JAN-2000 Bermuda - Paradise Papers
Goodhealth Worldwide (Global) Limited Director 29-JUL-2002 02-NOV-2005 24-JUL-2002 Bermuda - Paradise Papers
Goodhealth Worldwide (Global) Limited Chairman of the board 29-JUL-2002 02-NOV-2005 24-JUL-2002 Bermuda - Paradise Papers
Goodhealth Worldwide (Global) Limited Is signatory for - - 24-JUL-2002 Bermuda - Paradise Papers
PPH Limited Director 16-DEC-2005 26-JAN-2012 30-MAY-2005 Bermuda - Paradise Papers
PPH Limited Chairman of the board 22-DEC-2006 26-JAN-2012 30-MAY-2005 Bermuda - Paradise Papers
PPH Limited Is signatory for - - 30-MAY-2005 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Director 07-JUL-2000 08-FEB-2001 09-FEB-1998 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Director 09-FEB-1998 08-FEB-2001 09-FEB-1998 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Chairman 07-JUL-2000 08-FEB-2001 09-FEB-1998 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Chairman of the board 09-FEB-1998 07-JUL-2000 09-FEB-1998 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Is signatory for - - 09-FEB-1998 Bermuda - Paradise Papers
Aetna Global Benefits (Bermuda) Limited Director 15-JAN-2002 01-OCT-2007 18-DEC-2001 Bermuda - Paradise Papers
Aetna Global Benefits (Bermuda) Limited Chairman 15-JAN-2002 01-OCT-2007 18-DEC-2001 Bermuda - Paradise Papers
Aetna Global Benefits (Bermuda) Limited Is signatory for - - 18-DEC-2001 Bermuda - Paradise Papers
Monument Limited Director 03-NOV-1999 04-SEP-2002 03-NOV-1999 Bermuda - Paradise Papers
Monument Limited Director 20-DEC-2006 - 03-NOV-1999 Bermuda - Paradise Papers
Monument Limited Chairman 20-MAR-2008 - 03-NOV-1999 Bermuda - Paradise Papers
Monument Limited Chairman of the board 03-NOV-1999 04-SEP-2002 03-NOV-1999 Bermuda - Paradise Papers
Monument Limited Is signatory for - - 03-NOV-1999 Bermuda - Paradise Papers
Primary Group Limited Chairman of the board 09-FEB-1998 16-MAY-2000 09-FEB-1998 Bermuda - Paradise Papers
Primary Group Limited Chief executive officer 09-AUG-2006 04-NOV-2009 09-FEB-1998 Bermuda - Paradise Papers
Primary Group Limited Director 09-FEB-1998 - 09-FEB-1998 Bermuda - Paradise Papers
Primary Group Limited Shareholder - - 09-FEB-1998 Bermuda - Paradise Papers
Primary Group Limited Is signatory for - - 09-FEB-1998 Bermuda - Paradise Papers

Address (2)

Data From
115 Allee Champ Loquet; 74120 Megeve; France Paradise Papers
O'Hara House; 3 Bermudiana Road; Hamilton HM 08; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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