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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Murphy - Thomas John

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GAP North Limited Director 04-JUN-2004 29-OCT-2008 12-MAY-2004 Bermuda - Paradise Papers
GAP North Limited Vice-president 18-JUN-2004 29-OCT-2008 12-MAY-2004 Bermuda - Paradise Papers
Suber Acquisition Limited Director 16-JUL-2002 24-MAR-2003 04-FEB-1999 Bermuda - Paradise Papers
efinanceworks Holdings, Ltd Treasurer 01-MAY-2001 05-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
efinanceworks Holdings, Ltd Vice-president 01-MAY-2001 05-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Treasurer 01-MAY-2001 06-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
EFW Holdings, Ltd. Vice-president 01-MAY-2001 06-APR-2004 03-OCT-2000 Bermuda - Paradise Papers
iFormation Group Holdings General Partner, Ltd. Vice-president 23-NOV-2005 - 31-AUG-2000 Bermuda - Paradise Papers
iFormation Group Holdings General Partner, Ltd. Treasurer 23-NOV-2005 - 31-AUG-2000 Bermuda - Paradise Papers
iFormation Group Holdings General Partner, Ltd. Chief financial officer 29-FEB-2008 - 31-AUG-2000 Bermuda - Paradise Papers

Address (3)

Data From
10 Sylvan Drive; Darien; CT 06820; United States of America Paradise Papers
221 Old Kings Highway North; Darien CT 06830; United States of America Paradise Papers
3 Pickwick Plaza; Suite 200; Greenwich CT CT 06830; 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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