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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McDonnell - Francis William

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD. Is signatory for - - 27-MAY-1993 Bermuda - Paradise Papers
PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD. Director 12-OCT-1995 16-DEC-2002 27-MAY-1993 Bermuda - Paradise Papers
PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD. Chief financial officer 12-OCT-1995 16-DEC-2002 27-MAY-1993 Bermuda - Paradise Papers
PMA Holdings Ltd. Chief financial officer 12-OCT-1995 16-DEC-2002 27-MAY-1993 Bermuda - Paradise Papers
PMA Holdings Ltd. Secretary 12-OCT-1995 16-DEC-2002 27-MAY-1993 Bermuda - Paradise Papers
PMA Holdings Ltd. Director 12-OCT-1995 16-DEC-2002 27-MAY-1993 Bermuda - Paradise Papers

Address (3)

Data From
4313 Harbor Beach Boulevard; Brigantine New Jersey 08203; United States of America Paradise Papers
331 Newman Springs Road; Suite 304; Red Bank New Jersey 07701-5692; United States of America Paradise Papers
380 Sentry Parkway; P.O. Box 3031; Blue Bell Pennsylvania 19422-0754; 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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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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