The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

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