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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Noris - Peter D

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SH Hamilton Harbor SPI II Ltd. Director 25-JUL-2013 - 01-APR-2013 Bermuda - Paradise Papers
Safe Harbor Management Ltd. President 14-MAR-2013 - 23-JAN-2013 Bermuda - Paradise Papers
Safe Harbor Management Ltd. Director 14-MAR-2013 - 23-JAN-2013 Bermuda - Paradise Papers
Northstar Financial Services Ltd. Shareholder - - 31-OCT-2005 Bermuda - Paradise Papers
Safe Harbor Re Ltd. Is signatory for - - 04-AUG-2011 Bermuda - Paradise Papers
Safe Harbor Re Ltd. Director 07-NOV-2012 - 04-AUG-2011 Bermuda - Paradise Papers
Safe Harbor Re Ltd. President 14-NOV-2013 - 04-AUG-2011 Bermuda - Paradise Papers
Safe Harbor Holdings Ltd. Is signatory for - - 04-AUG-2011 Bermuda - Paradise Papers
Safe Harbor Holdings Ltd. Shareholder - - 04-AUG-2011 Bermuda - Paradise Papers
Safe Harbor Holdings Ltd. President 14-NOV-2013 - 04-AUG-2011 Bermuda - Paradise Papers
Safe Harbor Holdings Ltd. Director 11-AUG-2011 - 04-AUG-2011 Bermuda - Paradise Papers

Address (2)

Data From
22 W 66th St Apt 14; NY NY 10023; United States of America Paradise Papers
14 Plymouth Rd; Rye NY 10580; 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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