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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
The St. David's Island Historical Society Director 15-JUL-2009 25-MAY-2011 29-MAY-2009 Bermuda - Paradise Papers
The St. David's Island Historical Society Secretary 15-JUL-2009 25-MAY-2011 29-MAY-2009 Bermuda - Paradise Papers
The White Horse Tavern Limited Director 19-SEP-1996 30-JUN-2009 13-JUL-1963 Bermuda - Paradise Papers
Coal Contractors Insurance, Ltd. Director 15-JUN-2000 17-JUN-2005 02-JAN-1979 Bermuda - Paradise Papers
Coal Contractors Insurance, Ltd. Treasurer 24-JUN-1999 17-JUN-2005 02-JAN-1979 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