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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Murphy - Raymond G.

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CL International Insurance Company Ltd. Treasurer 11-OCT-1993 05-DEC-2000 29-MAR-1977 Bermuda - Paradise Papers
CREST MANAGEMENT SERVICES, LIMITED Treasurer 09-DEC-1996 01-DEC-1999 31-MAY-1973 Bermuda - Paradise Papers
Adamar International Lodging Ltd. Treasurer 10-NOV-1998 01-DEC-1999 10-NOV-1998 Bermuda - Paradise Papers
Luxury Hotels International Lodging Ltd. Treasurer 19-MAR-1998 01-DEC-1999 19-MAR-1998 Bermuda - Paradise Papers
RENAISSANCE INTERNATIONAL LODGING LTD. Treasurer 16-MAR-1998 01-DEC-1999 16-MAR-1998 Bermuda - Paradise Papers

Address (1)

Data From
Law Department 52/923, ; 10400 Ferwood Road; Bethesda MD 20817; 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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