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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Love, PH.D - Douglas A.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Investors Guaranty Assurance, Ltd. Director 16-DEC-2002 31-DEC-2009 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Treasurer 14-DEC-2004 31-DEC-2009 26-NOV-1985 Bermuda - Paradise Papers
Agincourt, Ltd. Chief executive officer 11-FEB-2000 30-SEP-2012 26-APR-1994 Bermuda - Paradise Papers
Agincourt, Ltd. Chairman of the board 11-FEB-2000 30-SEP-2012 26-APR-1994 Bermuda - Paradise Papers
Agincourt, Ltd. President 11-FEB-2000 30-SEP-2012 26-APR-1994 Bermuda - Paradise Papers
Agincourt, Ltd. Director 11-FEB-2000 30-SEP-2012 26-APR-1994 Bermuda - Paradise Papers

Address (3)

Data From
121 Avenue of Two Rivers; Rumson; New York 07760; United States of America Paradise Papers
Investors Guaranty Fund, Ltd.; 4th Floor, Mercury House; 101 Front Street; Hamilton HM 11; Bermuda Paradise Papers
Chesney House; 96 Pitts Bay Road; Pembroke HM 08; Bermuda 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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