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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Westgen Distribution Partners Holdings Ltd. Director 30-SEP-2008 07-JUL-2010 07-DEC-1999 Bermuda - Paradise Papers
Westgen Distribution Partners Holdings Ltd. Chairman 30-SEP-2008 07-JUL-2010 07-DEC-1999 Bermuda - Paradise Papers
Westgen High Ridge Holdings Ltd. Director 08-OCT-2008 19-JAN-2010 18-JUL-1996 Bermuda - Paradise Papers
Westgen High Ridge Holdings Ltd. Chairman of the board 08-OCT-2008 19-JAN-2010 18-JUL-1996 Bermuda - Paradise Papers
WESTERN GENERAL INSURANCE LTD. Chairman 29-SEP-2008 19-JUL-2010 05-SEP-1980 Bermuda - Paradise Papers
WESTERN GENERAL INSURANCE LTD. Director 19-JUN-1991 19-JUL-2010 05-SEP-1980 Bermuda - Paradise Papers
Western International Financial Group Ltd. Chairman of the board 30-MAR-2009 28-SEP-2010 13-MAR-1980 Bermuda - Paradise Papers
Western International Financial Group Ltd. Director 22-AUG-2006 30-SEP-2010 13-MAR-1980 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more