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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Knott - Steven M

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Global LNG Trading and Transportation Company Limited Treasurer 13-AUG-2013 - 07-AUG-2013 Bermuda - Paradise Papers
Coastal Liquefaction Company Limited Treasurer 13-AUG-2013 - 07-AUG-2013 Bermuda - Paradise Papers
Global LNG Marine Holdings Limited Treasurer 09-JUL-2013 - 21-JUN-2013 Bermuda - Paradise Papers
Global LNG Services Limited Treasurer 09-JUL-2013 - 21-JUN-2013 Bermuda - Paradise Papers
PGH Insurance Services, Ltd. Treasurer 24-FEB-2014 - 08-JUL-2002 Bermuda - Paradise Papers
PGH Insurance Services, Ltd. Chief financial officer 24-FEB-2014 - 08-JUL-2002 Bermuda - Paradise Papers
PGH Insurance Services, Ltd. Vice-president 24-FEB-2014 - 08-JUL-2002 Bermuda - Paradise Papers

Address (2)

Data From
2 Stone Terrace; Natick Massachusetts 01760; United States of America Paradise Papers
c/o Preferred Global Health, Inc.; 155 Federal Street; Suite 1000; Boston Massachusetts 02110; United States of America 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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