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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BOUDICCA INSURANCE COMPANY LTD. Director 06-JAN-1997 02-DEC-1999 06-JAN-1997 Bermuda - Paradise Papers
Bermuda Asset Management Ltd. Director 20-NOV-1987 30-SEP-2012 20-NOV-1987 Bermuda - Paradise Papers
Bermuda Asset Management Ltd. President 20-NOV-1987 30-SEP-2012 20-NOV-1987 Bermuda - Paradise Papers
Global Investors Insurance Ltd. Director 31-DEC-1997 19-JUL-2002 02-JAN-1996 Bermuda - Paradise Papers
Global Investors Insurance Ltd. President 31-DEC-1997 19-JUL-2002 02-JAN-1996 Bermuda - Paradise Papers
Harvest Management Limited President 22-DEC-1993 30-SEP-2012 30-JUN-1982 Bermuda - Paradise Papers
Harvest Management Limited Director 22-DEC-1993 30-SEP-2012 30-JUN-1982 Bermuda - Paradise Papers
INVESCO Global Asset Management (Bermuda) Ltd. Director 23-JUL-1997 24-MAR-2000 02-MAY-1995 Bermuda - Paradise Papers
International P&I Excess Reinsurance Company (Bermuda) Limited Director 04-FEB-2000 30-SEP-2012 27-JAN-2000 Bermuda - Paradise Papers
Sovereign Alliance Investment Limited Director 05-FEB-1997 22-FEB-1999 29-MAY-1982 Bermuda - Paradise Papers
Sovereign Alliance Investment Limited Vice-president 05-FEB-1997 22-FEB-1999 29-MAY-1982 Bermuda - Paradise Papers
Standard Life (Bermuda) Limited President 09-AUG-2000 26-NOV-2003 02-AUG-2000 Bermuda - Paradise Papers
Standard Life (Bermuda) Limited Director 08-AUG-2000 26-NOV-2003 02-AUG-2000 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

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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.