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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

King - James A.C., MD

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Hiscox Ltd Non executive director 13-SEP-2006 07-JUN-2007 06-SEP-2006 Bermuda - Paradise Papers
Argus Property Limited Chairman 04-NOV-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
Argus Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
Trott Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
Trott Property Limited Chairman 04-NOV-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
Hiscox Insurance Company (Bermuda) Limited Chairman of the board 27-MAR-2007 07-JUN-2007 21-OCT-2005 Bermuda - Paradise Papers
Hiscox Insurance Company (Bermuda) Limited Non executive director 05-JUN-2006 07-JUN-2007 21-OCT-2005 Bermuda - Paradise Papers

Address (3)

Data From
"Villa Marina"; 34 North Shore Road; Smiths FL03; Bermuda Paradise Papers
P.O. Box HM 123; Hamilton HMAX; Bermuda Paradise Papers
Cadet Capital Inc.; 417, rue St-Pierre, bureau 708; Montreal (Quebec) H2Y 2M4; Canada Paradise Papers

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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.

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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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