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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Metharam - Paul

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Sedgwick (Bermuda) Limited Director 10-DEC-2008 28-JUN-2011 18-MAY-1971 Bermuda - Paradise Papers
Sedgwick (Bermuda) Limited President 10-DEC-2008 28-JUN-2011 18-MAY-1971 Bermuda - Paradise Papers
Sedgwick (Bermuda) Limited Managing director 10-DEC-2008 24-DEC-2010 18-MAY-1971 Bermuda - Paradise Papers
Cumberland Brokerage Limited President 28-JAN-2008 27-MAY-2011 05-SEP-1974 Bermuda - Paradise Papers
Cumberland Brokerage Limited Director 28-JAN-2008 06-DEC-2007 05-SEP-1974 Bermuda - Paradise Papers
Cumberland Brokerage Limited Managing director 28-JAN-2008 06-DEC-2007 05-SEP-1974 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Managing director 10-DEC-2008 24-DEC-2010 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Managing director 28-JAN-2008 06-DEC-2007 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited President 10-DEC-2008 28-JUN-2011 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited President 28-JAN-2008 06-DEC-2007 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Director 10-DEC-2008 28-JUN-2011 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Director 28-JAN-2008 06-DEC-2007 29-DEC-1981 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Director 10-DEC-2008 28-JUN-2011 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Director 28-JAN-2008 06-DEC-2007 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited President 28-JAN-2008 06-DEC-2007 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited President 10-DEC-2008 28-JUN-2011 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Managing director 10-DEC-2008 24-DEC-2010 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Managing director 28-JAN-2008 06-DEC-2007 24-APR-1980 Bermuda - Paradise Papers
Exmoor Management Company Limited Managing director 28-JAN-2008 06-DEC-2007 31-MAR-1978 Bermuda - Paradise Papers
Exmoor Management Company Limited Managing director 10-DEC-2008 24-DEC-2010 31-MAR-1978 Bermuda - Paradise Papers
Exmoor Management Company Limited President 10-DEC-2008 18-AUG-2011 31-MAR-1978 Bermuda - Paradise Papers
Exmoor Management Company Limited President 28-JAN-2008 28-JUN-2011 31-MAR-1978 Bermuda - Paradise Papers
Exmoor Management Company Limited Director 28-JAN-2008 06-DEC-2007 31-MAR-1978 Bermuda - Paradise Papers
Exmoor Management Company Limited Director 10-DEC-2008 28-JUN-2011 31-MAR-1978 Bermuda - Paradise Papers

Address (2)

Data From
52 Dale View Avenue; Chinggord; London E4 6PL; United Kingdom Paradise Papers
Marsh Ltd.; Tower Place W; London EC3R 5BU; United Kingdom 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