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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
WG Holding Ltd. Vice-president 19-NOV-2004 19-NOV-2005 03-APR-2003 Bermuda - Paradise Papers
WG Re Ltd. Vice-president 01-JUN-2003 01-MAR-2006 05-MAY-2003 Bermuda - Paradise Papers
LCB Investments, Limited Is signatory for - - 30-SEP-1999 Bermuda - Paradise Papers
WG Trading Ltd. Vice-president 01-JUN-2003 01-MAR-2006 04-APR-2003 Bermuda - Paradise Papers
Nutra Manufacturing Limited Is signatory for - - 21-APR-1999 Bermuda - Paradise Papers
Slalom Re Ltd. Is signatory for - - 09-DEC-2003 Bermuda - Paradise Papers
Foresight Insurance Ltd. Is signatory for - - 28-SEP-1999 Bermuda - Paradise Papers
RISC Limited Is signatory for - - 25-FEB-1998 Bermuda - Paradise Papers
Credit Suisse Life (Bermuda) Ltd. Vice-president 31-JAN-2005 19-AUG-2005 19-NOV-2004 Bermuda - Paradise Papers
Appleby Management (Bermuda) Ltd. Is signatory for - - 06-APR-1967 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.

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