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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Scollo, Jr - Joseph D

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
American Safety Assurance, Ltd. Director 16-MAR-2004 28-APR-2008 13-FEB-2004 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. Director 24-JUN-2004 28-APR-2008 03-JUN-1987 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Director 23-JUN-2005 28-APR-2008 05-JAN-1998 Bermuda - Paradise Papers

Address (1)

Data From
American Safety Insurance Group of Companies; 1845 The Exchange, Suite 200; Atlanta; Georgia 30339; United States of America 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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