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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sainsbury - Eric John

  • Linked countries:
    Bermuda, United Kingdom
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
read more

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Invicta Ltd. Treasurer 02-JAN-1996 30-SEP-2012 02-JAN-1996 Bermuda - Paradise Papers
Argus Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
Trott Property Limited Director 28-OCT-1999 30-SEP-2012 28-OCT-1999 Bermuda - Paradise Papers
The Invicta Trust Settlor - - 20-DEC-1995 Bermuda - Paradise Papers
The Invicta Trust Beneficiary 20-DEC-1995 - 20-DEC-1995 Bermuda - Paradise Papers
The Invicta Trust Settlor 20-DEC-1995 - 20-DEC-1995 Bermuda - Paradise Papers
Worldwide Phoenix Limited Director 31-DEC-1997 17-NOV-1998 29-JUN-1992 Bermuda - Paradise Papers
South Atlantic Insurance Co. Ltd. Director 19-DEC-1997 13-NOV-1998 02-JAN-1990 Bermuda - Paradise Papers
Argus Financial Limited Director 07-JUN-2005 29-JUN-2009 01-JUN-2005 Bermuda - Paradise Papers
CGU Management Services (Bermuda) Limited President 19-JUN-1997 30-JUN-1998 03-SEP-1975 Bermuda - Paradise Papers
CGU Management Services (Bermuda) Limited Director 19-JUN-1997 30-JUN-1998 03-SEP-1975 Bermuda - Paradise Papers
Norwich Union Insurance (Gulf) Ltd. Director 04-MAY-1997 20-MAY-1998 26-OCT-1978 Bermuda - Paradise Papers
Norwich Union Insurance (Gulf) Ltd. Vice-president 04-MAY-1997 20-MAY-1998 26-OCT-1978 Bermuda - Paradise Papers
Mariner Reinsurance Company Limited Director 31-DEC-1997 27-MAR-2002 31-DEC-1969 Bermuda - Paradise Papers
Mariner Reinsurance Company Limited Vice-president 31-DEC-1997 27-MAR-2002 31-DEC-1969 Bermuda - Paradise Papers
RLB Limited President 28-NOV-1996 29-DEC-1998 28-NOV-1996 Bermuda - Paradise Papers
RLB Limited Director 28-NOV-1996 29-DEC-1998 28-NOV-1996 Bermuda - Paradise Papers
LMB Ltd Director 16-MAY-1997 28-MAY-1999 07-AUG-1981 Bermuda - Paradise Papers
PML International Insurance Ltd. Director 19-DEC-1997 13-NOV-1998 12-JUN-1981 Bermuda - Paradise Papers
Aerostar Investments, Ltd. President 04-NOV-1996 29-DEC-1998 04-NOV-1996 Bermuda - Paradise Papers
Aerostar Investments, Ltd. Director 04-NOV-1996 29-DEC-1998 04-NOV-1996 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. Director 21-MAY-1997 22-OCT-1998 31-MAY-1990 Bermuda - Paradise Papers
Liberty Health Corporation, Ltd. Director 17-JUN-1997 15-JUL-1998 27-OCT-1994 Bermuda - Paradise Papers
Webster Insurance Ltd. Director 05-JAN-1996 29-DEC-1998 05-JAN-1996 Bermuda - Paradise Papers
Webster Insurance Ltd. President 05-JAN-1996 29-DEC-1998 05-JAN-1996 Bermuda - Paradise Papers
Liberty Mutual Management (Bermuda) Ltd. Director 06-JAN-1998 15-MAY-1998 17-DEC-1997 Bermuda - Paradise Papers
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Address (2)

Data From
'Highlights'; 78 Harrington Sound Road; Smith's FL 08; Bermuda Paradise Papers
The Argus Building; 14 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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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