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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sheekey - Brian

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GEOVERA INSURANCE GROUP HOLDINGS, LTD. Director 08-AUG-2012 05-SEP-2013 26-APR-2012 Cayman Islands - Paradise Papers
GeoVera Investment Group, Ltd. Shareholder - - 26-APR-2012 Cayman Islands - Paradise Papers
GeoVera Investment Group, Ltd. Director 08-AUG-2012 - 26-APR-2012 Cayman Islands - Paradise Papers
GeoVera Insurance Holdings, Ltd. Chief financial officer 08-AUG-2012 - 04-DEC-2006 Bermuda - Paradise Papers
GeoVera Insurance Holdings, Ltd. Director 08-AUG-2012 - 04-DEC-2006 Bermuda - Paradise Papers

Address (1)

Data From
4820 Business Center Drive; Suite 200; Fairfield California 94534; 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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