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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Johnson - Joseph C H

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
EAGLE INTERNATIONAL UNDERWRITERS, LTD. Director 08-AUG-1980 15-DEC-2009 22-JUN-1978 Bermuda - Paradise Papers
Bank of Bermuda Foundation Endowment Chairman 20-NOV-2006 22-NOV-2009 26-AUG-2004 Bermuda - Paradise Papers
Bank of Bermuda Foundation Endowment Director 19-OCT-2005 22-NOV-2009 26-AUG-2004 Bermuda - Paradise Papers
AIG Asian Infrastructure Investment Development Company, Ltd. Director 11-SEP-1998 30-SEP-2008 25-NOV-1997 Bermuda - Paradise Papers
AIG Asian Infrastructure Investment Development Company, Ltd. President 11-SEP-1998 30-SEP-2008 25-NOV-1997 Bermuda - Paradise Papers
Pembroke Reinsurance Co. Ltd. Director 20-APR-1998 30-SEP-2012 09-JAN-1976 Bermuda - Paradise Papers
Pembroke Reinsurance Co. Ltd. Vice-president 20-APR-1998 30-SEP-2012 09-JAN-1976 Bermuda - Paradise Papers
AIG Life Bermuda, Ltd President 03-DEC-2001 30-SEP-2012 12-JAN-1998 Bermuda - Paradise Papers
Ocean Glory Limited Director 01-SEP-1975 30-SEP-2012 01-SEP-1975 Bermuda - Paradise Papers
Ocean Glory Limited President 13-JAN-1998 30-SEP-2012 01-SEP-1975 Bermuda - Paradise Papers
The White Horse Tavern Limited Shareholder - - 13-JUL-1963 Bermuda - Paradise Papers
Sun God Insurance Company Ltd. President 26-MAR-2003 30-SEP-2012 01-SEP-1987 Bermuda - Paradise Papers
Sun God Insurance Company Ltd. Director 31-DEC-1997 30-SEP-2012 01-SEP-1987 Bermuda - Paradise Papers
Sun God Insurance Company Ltd. Vice-president 31-DEC-1997 26-MAR-2003 01-SEP-1987 Bermuda - Paradise Papers

Address (2)

Data From
Bermuda Commercial Bank Building, 5th floor; 19 Par-la-Ville Road; Hamilton HM 11; Bermuda Paradise Papers
Coden Management Limited; Richmond House; 12 Par-la-Ville Road; Pembroke; Hamilton HM08; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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