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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Scher - Eugene

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GEROVA Media Group, Ltd. Director 16-AUG-2011 30-AUG-2011 21-SEP-2010 Bermuda - Paradise Papers
GEROVA Reinsurance Ltd. Director 16-AUG-2011 30-AUG-2011 14-MAY-2010 Bermuda - Paradise Papers
GEROVA Holdings Ltd. Director 16-AUG-2011 - 19-MAR-2010 Bermuda - Paradise Papers
GEROVA Financial Group, Ltd. Director 26-APR-2011 21-AUG-2012 13-SEP-2010 Bermuda - Paradise Papers

Address (2)

Data From
5523 Paradise Valley Road; Hidden Hills CA 91302; United States of America Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; 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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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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