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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moloney - Liam

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
American Safety Insurance Holdings, Ltd. Is signatory for - - 02-JAN-1986 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. Secretary 04-AUG-2011 - 03-JUN-1987 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. Director 28-APR-2008 - 03-JUN-1987 Bermuda - Paradise Papers
American Safety Assurance, Ltd. Is signatory for - - 13-FEB-2004 Bermuda - Paradise Papers
American Safety Assurance, Ltd. Director 02-AUG-2012 - 13-FEB-2004 Bermuda - Paradise Papers
American Safety Assurance, Ltd. Secretary 28-APR-2008 - 13-FEB-2004 Bermuda - Paradise Papers
American Safety Assurance, Ltd. Treasurer 28-APR-2008 - 13-FEB-2004 Bermuda - Paradise Papers
Ordinance Holdings Limited Is signatory for - - 06-JUN-2003 Bermuda - Paradise Papers
Ordinance Holdings Limited Treasurer 02-MAR-2009 04-FEB-2010 06-JUN-2003 Bermuda - Paradise Papers
Ordinance Holdings Limited Vice-president 02-MAR-2009 31-DEC-2010 06-JUN-2003 Bermuda - Paradise Papers
Ordinance Holdings Limited Director 02-MAR-2009 31-DEC-2010 06-JUN-2003 Bermuda - Paradise Papers
Ordinance Holdings Limited Secretary 02-MAR-2009 04-FEB-2010 06-JUN-2003 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Is signatory for - - 05-JAN-1998 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Director 02-AUG-2012 - 05-JAN-1998 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Secretary 28-APR-2008 - 05-JAN-1998 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Treasurer 28-APR-2008 - 05-JAN-1998 Bermuda - Paradise Papers

Address (2)

Data From
The Boyle Building; 31 Queen Street, 2nd fl; Hamilton HM11; Bermuda Paradise Papers
Burnaby Building; 16 Burnaby Street; Hamilton HM 11; 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