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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Maresca - Robert

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Actava Insurance Company Limited Director 30-JUN-1997 24-FEB-2003 12-DEC-1975 Bermuda - Paradise Papers
Actava Insurance Company Limited Treasurer 20-JUN-1997 28-NOV-2005 12-DEC-1975 Bermuda - Paradise Papers

Address (1)

Data From
Metromedia International Group, Inc., 945 E. Paces Ferry Road, Suite 2210; Atlanta; Georgia 30326; 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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