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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Brittany Holdings Limited Director 29-NOV-1999 - 25-SEP-1970 Bermuda - Paradise Papers
Fina Finance Ltd. Director 29-NOV-1999 31-MAR-2000 20-JAN-1981 Bermuda - Paradise Papers
Diglame Finance Limited Director 29-NOV-1999 - 16-OCT-1980 Bermuda - Paradise Papers
Brittany Insurance Company Ltd. Director 29-NOV-1999 03-JUL-2000 16-JAN-1981 Bermuda - Paradise Papers
Fina Supply Limited Director 29-NOV-1999 - 09-OCT-1997 Bermuda - Paradise Papers
ALPHEGA INSURANCE LTD. Chairman of the board 29-MAY-2000 16-OCT-2007 13-MAR-1979 Bermuda - Paradise Papers
ALPHEGA INSURANCE LTD. Director 29-MAY-2000 16-OCT-2007 13-MAR-1979 Bermuda - Paradise Papers

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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