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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

King - Douglas Lee

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Investors Guaranty (Bermuda) Ltd. Director 31-DEC-2002 30-SEP-2012 31-DEC-2002 Bermuda - Paradise Papers
Virtual Spectator Ltd. Director 16-FEB-2006 30-SEP-2012 30-DEC-2005 Bermuda - Paradise Papers
Virtual Spectator Ltd. President 16-FEB-2006 30-SEP-2012 30-DEC-2005 Bermuda - Paradise Papers
Dystance (Bermuda), Ltd. Vice-president 07-JUL-2000 30-SEP-2012 07-JUL-2000 Bermuda - Paradise Papers
Dystance (Bermuda), Ltd. Director 07-JUL-2000 30-SEP-2012 07-JUL-2000 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. Is signatory for - - 15-JUL-1998 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. Director 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. Chairman of the board 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. Chief executive officer 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. President 14-DEC-2004 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. Director 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. Chairman of the board 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. Chief executive officer 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. President 20-MAR-2008 24-MAR-2010 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. President 31-MAR-2010 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Is signatory for - - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Director 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. President 14-DEC-2004 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Chairman of the board 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Chief executive officer 15-JUL-1998 - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Chairman of the board 07-AUG-2003 - 26-NOV-1985 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Chairman of the board 18-SEP-1995 07-AUG-2003 26-NOV-1985 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. President 24-MAR-2010 - 26-NOV-1985 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Chief executive officer 07-AUG-2003 - 26-NOV-1985 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Chairman of the executive directorate 07-AUG-2003 - 26-NOV-1985 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Director 18-SEP-1995 - 26-NOV-1985 Bermuda - Paradise Papers

Address (3)

Data From
Ships Hill #9; Tucker's Point; Tucker's Town; St. George; Bermuda Paradise Papers
Chesney House; 96 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers
International Centre; Suite 308; 26 Bermudiana Road; Hamilton HM 11; 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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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