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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Logan - Brook

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Freisenbruch-Meyer International Services Ltd. Chief financial officer 19-DEC-2007 26-MAR-2010 15-MAR-1973 Bermuda - Paradise Papers
The Regal Insurance Company Limited Chief financial officer 19-DEC-2007 26-MAR-2010 11-MAY-1970 Bermuda - Paradise Papers
Freisenbruch-Meyer Management Services Ltd. Chief financial officer 19-DEC-2007 26-MAR-2010 10-AUG-1982 Bermuda - Paradise Papers
Darrow Limited Is signatory for - - 12-FEB-1997 Bermuda - Paradise Papers
Darrow Limited Chief financial officer 19-DEC-2007 26-MAR-2010 12-FEB-1997 Bermuda - Paradise Papers
FM Investments (Holding) Ltd. Is signatory for - - 31-JAN-1997 Bermuda - Paradise Papers
FM Investments (Holding) Ltd. Chief financial officer 19-DEC-2007 26-MAR-2010 31-JAN-1997 Bermuda - Paradise Papers
Freisenbruch-Meyer Insurance Services Ltd. Is signatory for - - 07-FEB-1980 Bermuda - Paradise Papers
Freisenbruch-Meyer Insurance Services Ltd. Chief financial officer 19-DEC-2007 20-DEC-2010 07-FEB-1980 Bermuda - Paradise Papers
Freisenbruch-Meyer Insurance Limited Is signatory for - - 26-APR-2002 Bermuda - Paradise Papers
Freisenbruch-Meyer Insurance Limited Chief financial officer 20-DEC-2007 25-MAR-2010 26-APR-2002 Bermuda - Paradise Papers

Address (1)

Data From
Hunter's Wharf; St George's; Bermuda Paradise Papers

Explore more from

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