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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Morgan - Wayne

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Golden Fountain Corporation Secretary 18-APR-1997 30-SEP-2012 21-OCT-1991 Liechtenstein - Paradise Papers
International Resorts Limited Secretary 30-JUN-1989 - 14-MAY-1986 Bermuda - Paradise Papers
Royale Holdings (Bermuda) Limited Secretary 30-JUN-1989 - 30-JUN-1989 Bermuda - Paradise Papers
FIN Acquisition Holdings Limited Secretary 02-APR-2008 09-JUL-2008 29-MAR-2007 Bermuda - Paradise Papers
Monument Resources Petroleum Limited Secretary 01-AUG-2000 30-SEP-2012 09-SEP-1993 Bermuda - Paradise Papers
HepaSense Ltd. Secretary 26-NOV-2001 22-JAN-2003 12-JAN-2000 Bermuda - Paradise Papers
American Overseas Group Limited Secretary 16-FEB-2011 31-DEC-2013 28-JAN-1998 Bermuda - Paradise Papers
American Overseas Reinsurance Company Limited Secretary 16-FEB-2010 - 28-JAN-1998 Bermuda - Paradise Papers
ST. PANCRAS TOO COMPANY, LTD. Shareholder - - 27-JUN-1990 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. Managing director 31-AUG-2007 16-FEB-2009 26-JUN-1956 Bermuda - Paradise Papers

Address (4)

Data From
American Overseas Reinsurance Company Ltd.; 46 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
Maiden House, 1st fl; 131 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; 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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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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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