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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Chiswick Investments Limited President 23-OCT-1998 30-SEP-2012 23-OCT-1998 Bermuda - Paradise Papers
Chiswick Investments Limited Director 23-OCT-1998 30-SEP-2012 23-OCT-1998 Bermuda - Paradise Papers
Hawthorne Insurance Company Limited Director 22-AUG-2000 04-JAN-2001 31-OCT-1974 Bermuda - Paradise Papers
Hawthorne Insurance Company Limited Vice-president 22-AUG-2000 04-JAN-2001 31-OCT-1974 Bermuda - Paradise Papers
Vesta Limited President 22-AUG-2000 04-JAN-2001 02-OCT-1964 Bermuda - Paradise Papers
Vesta Limited Director 22-AUG-2000 04-JAN-2001 02-OCT-1964 Bermuda - Paradise Papers
SIKES LIMITED Director 07-MAR-2000 04-JAN-2001 06-NOV-1975 Bermuda - Paradise Papers
SIKES LIMITED President 07-MAR-2000 04-JAN-2001 06-NOV-1975 Bermuda - Paradise Papers
GREAT ISLAND CEMENT LIMITED Is signatory for - - 22-OCT-1976 Bermuda - Paradise Papers
GREAT ISLAND CEMENT LIMITED President 07-MAR-2000 04-JAN-2001 22-OCT-1976 Bermuda - Paradise Papers
GREAT ISLAND CEMENT LIMITED Director 07-MAR-2000 04-JAN-2001 22-OCT-1976 Bermuda - Paradise Papers

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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