The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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:

Judd - Ronald Mark

Appleby data is current through 2014
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GMACI Holding Company (BDA) Ltd. Director 13-JUN-2007 29-APR-2009 16-MAY-2007 Bermuda - Paradise Papers
GMACI Holding Company (BDA) Ltd. President 13-JUN-2007 29-APR-2009 16-MAY-2007 Bermuda - Paradise Papers
General International Insurance Services Limited Director 29-JUL-1998 18-APR-2001 09-AUG-1983 Bermuda - Paradise Papers
General International Insurance Services Limited President 30-MAR-1999 18-APR-2001 09-AUG-1983 Bermuda - Paradise Papers
Ally International Insurance Company Ltd. Chairman 26-JUL-2004 30-NOV-2010 05-DEC-2003 Bermuda - Paradise Papers
Ally International Insurance Company Ltd. President 26-JUL-2004 30-NOV-2010 05-DEC-2003 Bermuda - Paradise Papers
Ally International Insurance Company Ltd. Director 26-JUL-2004 30-NOV-2010 05-DEC-2003 Bermuda - Paradise Papers
General International Limited President 30-MAR-1999 18-APR-2001 01-MAY-1981 Bermuda - Paradise Papers
General International Limited Vice-president 29-JUL-1998 30-MAR-1999 01-MAY-1981 Bermuda - Paradise Papers
General International Limited Director 08-AUG-1997 01-MAY-2003 01-MAY-1981 Bermuda - Paradise Papers
General International Limited Managing director 29-JUL-1998 02-MAR-1999 01-MAY-1981 Bermuda - Paradise Papers

Address (3)

Data From
GMAC House; Castle St; High Wycombe Buckinghamshire HP13 6RN; United Kingdom Paradise Papers
Latimer Lodge; Ledborough Gate; Beaconsfield; Buckinghamshire; United Kingdom Paradise Papers
General Motors Corporation, 767 Fifth Avenue; New York; NY 10153; United States of America 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?

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