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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pettigrew - James

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Aldgate Investments Limited Director 19-NOV-1993 24-DEC-1998 21-DEC-1983 Bermuda - Paradise Papers
Exmoor Management Company Limited President 29-DEC-1997 16-DEC-1998 31-MAR-1978 Bermuda - Paradise Papers
Exmoor Management Company Limited Director 29-DEC-1997 16-DEC-1998 31-MAR-1978 Bermuda - Paradise Papers
Cumberland Brokerage Limited Director 10-MAR-1998 16-DEC-1998 05-SEP-1974 Bermuda - Paradise Papers
Cumberland Brokerage Limited President 10-MAR-1998 16-DEC-1998 05-SEP-1974 Bermuda - Paradise Papers
Cumberland Brokerage Limited Managing director 10-MAR-1998 16-DEC-1998 05-SEP-1974 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Managing director 10-MAR-1998 25-MAR-1999 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited President 10-MAR-1998 25-MAR-1999 29-DEC-1981 Bermuda - Paradise Papers
Sedgwick Group (Bermuda) Limited Director 29-MAY-1997 25-MAR-1999 29-DEC-1981 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Director 29-MAY-1997 25-MAR-1999 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited Managing director 10-MAR-1998 25-MAR-1999 24-APR-1980 Bermuda - Paradise Papers
SCIB (Bermuda) Limited President 10-MAR-1998 25-MAR-1999 24-APR-1980 Bermuda - Paradise Papers

Address (1)

Data From
Sedgwick House, The Sedgwick Center,; London; E1 8DX; 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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