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

Kusay - Andreas

Appleby data is current through 2014
read more

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Manulife (International) P & C Limited Director 24-MAR-1998 - 07-SEP-1984 Bermuda - Paradise Papers
North Shore Limited Director 23-MAR-2001 28-AUG-2002 05-AUG-1996 Bermuda - Paradise Papers
EIS Services (Bermuda) Limited Director 13-NOV-2007 25-SEP-2008 31-OCT-2007 Bermuda - Paradise Papers
Manulife (International) Reinsurance Limited Director 24-MAR-1998 19-JUL-2004 09-APR-1986 Bermuda - Paradise Papers
Manulife Enterprises (Bermuda) Limited Director 13-NOV-2007 25-SEP-2008 29-OCT-2004 Bermuda - Paradise Papers
Manulife Holdings (Bermuda) Limited Director 25-NOV-2002 25-SEP-2008 19-DEC-2000 Bermuda - Paradise Papers
Manulife Reinsurance (Bermuda) Limited Director 14-NOV-2003 12-SEP-2008 04-NOV-2003 Bermuda - Paradise Papers
Manulife Reinsurance Limited Director 24-MAR-1998 12-SEP-2008 20-MAR-1991 Bermuda - Paradise Papers
Vision Reinsurance Company Limited Is signatory for - - 29-OCT-1999 Bermuda - Paradise Papers
Vision Reinsurance Company Limited Director 25-NOV-2002 21-DEC-2007 29-OCT-1999 Bermuda - Paradise Papers

Address (2)

Data From
Manulife Place; Bishops Court Hill; Collymore Rock; St. Michael's; Barbados Paradise Papers
200 Bloor Street East; NT-10; Toronto ON M4W 1E5; Canada 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?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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

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