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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Merlis - Laurence M

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Coastal Medical Insurance Ltd. Director 17-JUN-1998 14-MAY-1999 17-JUN-1998 Bermuda - Paradise Papers
Cassatt Private Trust Company, Ltd. Director 09-JUN-2010 16-NOV-2011 18-JUN-1993 Bermuda - Paradise Papers
Cassatt Insurance Company, Ltd. Director 09-JUN-2010 - 24-JUN-1991 Bermuda - Paradise Papers
Ruxton Insurance Company, Ltd. Director 29-MAY-2003 29-JAN-2010 16-MAY-2003 Bermuda - Paradise Papers
Ruxton Insurance Company, Ltd. Chairman 15-JUL-2005 29-JAN-2010 16-MAY-2003 Bermuda - Paradise Papers
Ruxton Insurance Company, Ltd. President 30-MAY-2003 18-JUN-2004 16-MAY-2003 Bermuda - Paradise Papers

Address (3)

Data From
14 St. Martins Road; Baltimore; Maryland 21218; United States of America Paradise Papers
1200 Old York Road; Abington PA 19001; United States of America Paradise Papers
GBMC HealthCare Inc.; 6701 North Charles Street; Baltimore; Maryland 21204; 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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