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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

O'Shea - John P.

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Belvedere Underwriting Agents Limited Director 04-MAY-1979 30-SEP-2012 04-MAY-1979 Bermuda - Paradise Papers
Belvedere Underwriting Agents Limited Vice-president 04-MAY-1979 30-SEP-2012 04-MAY-1979 Bermuda - Paradise Papers
Belvedere Holdings Limited Vice-president 27-AUG-1979 30-SEP-2012 27-AUG-1979 Bermuda - Paradise Papers
Belvedere Holdings Limited Director 27-AUG-1979 30-SEP-2012 27-AUG-1979 Bermuda - Paradise Papers
Belvedere Insurance Company Limited Vice-president 08-JUN-1978 30-SEP-2012 08-JUN-1978 Bermuda - Paradise Papers
Belvedere Insurance Company Limited Director 08-JUN-1978 30-SEP-2012 08-JUN-1978 Bermuda - Paradise Papers
Crab Apple Insurance Company, Ltd. Vice-president 06-MAY-1998 18-NOV-1998 29-JAN-1987 Bermuda - Paradise Papers
Crab Apple Insurance Company, Ltd. Director 06-MAY-1998 30-SEP-2012 29-JAN-1987 Bermuda - Paradise Papers

Address (1)

Data From
Marshall & Sterling, Inc., 110 Main Street; Poughkeepsie; New York 12601-3080; 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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