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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pugh - David W

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
NBHH (Keepsake) Limited Director 25-AUG-2014 - 19-AUG-2014 Bermuda - Paradise Papers
Offshore Insurance Services Ltd. Secretary 24-OCT-2008 30-DEC-2008 21-FEB-2007 Bermuda - Paradise Papers
Argus Investment Nominees Ltd. Director 25-JUL-2005 30-SEP-2012 13-JUL-2005 Bermuda - Paradise Papers
Crime Stoppers Bermuda Treasurer 22-MAY-1996 30-SEP-2012 22-MAY-1996 Bermuda - Paradise Papers
Succession Strategies (Bermuda) Limited Director 26-MAR-2007 28-DEC-2007 08-JUL-2002 Bermuda - Paradise Papers
Argus International Life Limited Director 22-JUN-2007 28-AUG-2008 14-MAR-2007 Bermuda - Paradise Papers
Argus International Life Limited Secretary 22-JUN-2007 28-AUG-2008 14-MAR-2007 Bermuda - Paradise Papers
Argus International Life Insurance Limited Director 18-DEC-2007 26-MAR-2008 06-SEP-2000 Bermuda - Paradise Papers
Argus Financial Limited Is signatory for - - 01-JUN-2005 Bermuda - Paradise Papers
Argus Financial Limited Director 07-JUN-2005 29-JUN-2009 01-JUN-2005 Bermuda - Paradise Papers
Argus Financial Limited Chief financial officer 07-JUN-2005 29-JUN-2009 01-JUN-2005 Bermuda - Paradise Papers
Argus Financial Limited Vice-president 07-JUN-2005 29-JUN-2009 01-JUN-2005 Bermuda - Paradise Papers
The Stuart Insurance Group, Ltd. Shareholder - - 17-JAN-1991 Bermuda - Paradise Papers
The Stuart Insurance Group, Ltd. Director 18-MAY-2005 - 17-JAN-1991 Bermuda - Paradise Papers
The Stuart Insurance Group, Ltd. Vice-president 28-MAR-2013 - 17-JAN-1991 Bermuda - Paradise Papers
The Stuart Insurance Group, Ltd. Chairman 28-MAR-2013 - 17-JAN-1991 Bermuda - Paradise Papers

Address (3)

Data From
Allamanda; 32 Seabright Avenue; Paget DV 04; Bermuda Paradise Papers
The Argus Group; P.O. Box 1064; Hamilton HM EX; Bermuda Paradise Papers
The Argus Building; 14 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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