The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Schrum - Vanessa L L

Appleby data is current through 2014
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (87)

Role From To Incorporation Jurisdiction Status Data From
Kizuna Re Ltd. Purpose Trust Appleby assigned attorney 30-SEP-2012 - 05-AUG-2011 Bermuda - Paradise Papers
Estate of George Robert Albino Appleby assigned attorney 05-SEP-2014 - Bermuda - Paradise Papers
The Everglades Re Ltd Purpose Trust Appleby assigned attorney 08-APR-2014 - 07-MAR-2012 Bermuda - Paradise Papers
Brant Point Fund Purpose Trust Appleby assigned attorney 30-SEP-2012 - 13-DEC-2002 Bermuda - Paradise Papers
The Ceres Re Purpose Trust Appleby assigned attorney 30-SEP-2012 - 11-DEC-2009 Bermuda - Paradise Papers
The Poplar Trust Appleby assigned attorney 12-FEB-2014 - 07-FEB-2014 Bermuda - Paradise Papers
The L & T Trust Appleby assigned attorney 10-FEB-2014 - 07-FEB-2014 Bermuda - Paradise Papers
The Hoplon Trust Appleby assigned attorney 30-SEP-2012 - 20-MAY-2011 Bermuda - Paradise Papers
The Embarcadero Purpose Trust Appleby assigned attorney 30-SEP-2012 - 22-JUN-2011 Bermuda - Paradise Papers
Citicorp International Insurance Master Trust Appleby assigned attorney 24-DEC-2013 - 09-AUG-2001 Bermuda - Paradise Papers
Citicorp International Insurance Trust Appleby assigned attorney 24-DEC-2013 - 19-OCT-1998 Bermuda - Paradise Papers
Jaguar Re Purpose Trust Appleby assigned attorney 30-SEP-2012 - 21-NOV-2011 Bermuda - Paradise Papers
The Mer Trust Appleby assigned attorney 30-SEP-2012 - 06-JUN-1975 Bermuda - Paradise Papers
The Foster Trust Appleby assigned attorney 03-SEP-2014 - 03-SEP-2014 Bermuda - Paradise Papers
Toruno-Steiner Trust Appleby assigned attorney 30-SEP-2012 - 20-DEC-2010 Bermuda - Paradise Papers
BERKELEY PHILANTHROPIES LIMITED Appleby assigned attorney 19-DEC-2012 - 19-DEC-2012 Bermuda - Paradise Papers
CARDINAL PHILANTHROPIES LIMITED Appleby assigned attorney 19-DEC-2012 - 19-DEC-2012 Bermuda - Paradise Papers
Nantel Investments Ltd. Secretary 01-SEP-1999 15-APR-2003 16-JUN-1999 British Virgin Islands - Paradise Papers
The Charlotte Svendsen Trust Appleby assigned attorney 30-SEP-2012 - 09-MAY-1983 Bermuda - Paradise Papers
Show more connections

Address (3)

Data From
38 Harrington 100's Rd.; Smiths FL 06; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer