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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Marion - John L

Appleby data is current through 2014
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
North Shore Reinsurance Company Limited Director 25-FEB-1997 03-FEB-2003 05-AUG-1996 Bermuda - Paradise Papers
Westgen Distribution Partners Holdings Ltd. President 10-DEC-1999 30-SEP-2008 07-DEC-1999 Bermuda - Paradise Papers
Westgen Distribution Partners Holdings Ltd. Director 10-DEC-1999 31-DEC-2008 07-DEC-1999 Bermuda - Paradise Papers
North Shore Limited Director 23-MAR-1998 03-FEB-2003 05-AUG-1996 Bermuda - Paradise Papers
Catlin Group Limited Director 28-JUN-1999 13-JUL-2005 25-JUN-1999 Bermuda - Paradise Papers
Catlin Insurance Company Ltd. Director 21-DEC-2000 20-JAN-2003 18-DEC-2000 Bermuda - Paradise Papers
Westgen High Ridge Holdings Ltd. Director 18-JUL-1996 31-DEC-2008 18-JUL-1996 Bermuda - Paradise Papers
Westgen High Ridge Holdings Ltd. President 18-JUL-1996 31-DEC-2008 18-JUL-1996 Bermuda - Paradise Papers
Westgen High Ridge Holdings Ltd. Managing director 03-APR-1997 31-DEC-2008 18-JUL-1996 Bermuda - Paradise Papers
Westgen High Ridge Holdings Ltd. Secretary 18-JUL-2006 08-OCT-2008 18-JUL-1996 Bermuda - Paradise Papers
TAS Group Limited Director 28-APR-2000 31-DEC-2003 28-APR-2000 Bermuda - Paradise Papers
TAS Group Limited Vice-president 28-APR-2000 31-DEC-2003 28-APR-2000 Bermuda - Paradise Papers
Amphitrite Ltd. Treasurer 15-MAR-1999 01-MAY-2004 01-DEC-1997 Bermuda - Paradise Papers
Amphitrite Ltd. Vice-president 15-MAR-1999 01-MAY-2004 01-DEC-1997 Bermuda - Paradise Papers
Amphitrite Ltd. Director 15-MAR-1999 01-MAY-2004 01-DEC-1997 Bermuda - Paradise Papers
Royal Wolf Holdings Limited Vice-president 15-DEC-1997 31-AUG-2008 15-DEC-1997 Bermuda - Paradise Papers
Royal Wolf Holdings Limited Director 15-DEC-1997 31-AUG-2008 15-DEC-1997 Bermuda - Paradise Papers
Triton Aviation Services Limited Vice-president 16-MAY-1996 22-SEP-2008 09-MAY-1996 Bermuda - Paradise Papers
Triton Aviation Services Limited Director 16-MAY-1996 31-AUG-2008 09-MAY-1996 Bermuda - Paradise Papers
WESTERN GENERAL INSURANCE LTD. Secretary 18-JUL-2007 29-SEP-2008 05-SEP-1980 Bermuda - Paradise Papers
WESTERN GENERAL INSURANCE LTD. Director 18-JUL-2007 31-DEC-2008 05-SEP-1980 Bermuda - Paradise Papers
WESTERN GENERAL INSURANCE LTD. President 18-JUL-2007 29-SEP-2008 05-SEP-1980 Bermuda - Paradise Papers
WESTERN GENERAL INSURANCE LTD. Chairman 18-JUL-2007 29-SEP-2008 05-SEP-1980 Bermuda - Paradise Papers
WESTERN GENERAL INSURANCE LTD. Managing director 18-JUL-2007 29-SEP-2008 05-SEP-1980 Bermuda - Paradise Papers
Triton Aviation Limited Vice-president 03-SEP-1996 22-SEP-2008 03-SEP-1996 Bermuda - Paradise Papers
Triton Aviation Limited Director 03-SEP-1996 22-SEP-2008 03-SEP-1996 Bermuda - Paradise Papers
Commercial Risk Partners Limited Director 22-FEB-1998 04-NOV-2002 31-MAY-1991 Bermuda - Paradise Papers
Commercial Risk Partners Limited Director 24-FEB-1997 30-JUN-1999 31-MAY-1991 Bermuda - Paradise Papers
Commercial Risk Reinsurance Company Limited Director 22-FEB-1998 20-JUL-1999 08-JUL-1991 Bermuda - Paradise Papers
Commercial Risk Reinsurance Company Limited Director 24-FEB-1997 30-JUN-1999 08-JUL-1991 Bermuda - Paradise Papers
Western International Financial Group Ltd. Chairman 28-AUG-2008 30-MAR-2009 13-MAR-1980 Bermuda - Paradise Papers
Western International Financial Group Ltd. President 28-AUG-2008 30-MAR-2009 13-MAR-1980 Bermuda - Paradise Papers
Western International Financial Group Ltd. Managing director 28-AUG-2008 31-DEC-2008 13-MAR-1980 Bermuda - Paradise Papers
Western International Financial Group Ltd. Director 28-AUG-2008 31-DEC-2008 13-MAR-1980 Bermuda - Paradise Papers
TIL Ltd. Treasurer 15-MAR-1999 22-SEP-2008 26-NOV-1980 Bermuda - Paradise Papers
TIL Ltd. Vice-president 15-MAR-1999 22-SEP-2008 26-NOV-1980 Bermuda - Paradise Papers
TIL Ltd. Treasurer 20-DEC-1996 15-MAR-1999 26-NOV-1980 Bermuda - Paradise Papers
TIL Ltd. Director 20-DEC-1996 22-SEP-2008 26-NOV-1980 Bermuda - Paradise Papers
TIL Ltd. Vice-president 20-DEC-1996 15-MAR-1999 26-NOV-1980 Bermuda - Paradise Papers

Address (4)

Data From
P O Box HM 2327; Hamilton HM JX; Bermuda Paradise Papers
Justique; 20 Green Bay Road; Hamilton Parish Fl 04; Bermuda Paradise Papers
Falconer House; 2nd Floor, 108 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers
O'Hara House; 3 Bermudiana Road; Hamilton 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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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