The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Miller - Michael J

Appleby data is current through 2014
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Columbia Indemnity Company Ltd. Chief financial officer 01-MAY-2013 - 11-MAY-2007 Bermuda - Paradise Papers
Columbia Indemnity Company Ltd. Treasurer 08-APR-2011 - 11-MAY-2007 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. President 12-DEC-1997 18-OCT-2000 01-AUG-1979 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. President 18-OCT-2000 19-DEC-2007 01-AUG-1979 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. Director 25-OCT-2002 19-DEC-2007 01-AUG-1979 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. Director 12-DEC-1997 18-OCT-2000 01-AUG-1979 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited Director 12-DEC-1997 18-OCT-2000 30-SEP-1980 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited Director 25-OCT-2002 19-DEC-2007 30-SEP-1980 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited President 12-DEC-1997 18-OCT-2000 30-SEP-1980 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited President 25-OCT-2002 19-DEC-2007 30-SEP-1980 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited Vice-president 18-OCT-2000 18-OCT-2000 30-SEP-1980 Bermuda - Paradise Papers

Address (2)

Data From
Wm. H. McGee & Co Inc.; 75 Wall Street ; 19th Floor; 10005-2833 New York; New York; United States of America Paradise Papers
Wm. H. McGee & Co., Inc., 4, World Trade Center, Suite 6274; New York; 10048; United States of America Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer