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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Siggins - Kathryn Ruth

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Wolf (Bermuda) Limited Director 27-JAN-2000 31-DEC-2008 27-JAN-2000 Bermuda - Paradise Papers
Perpetual Growth Advisors Limited Vice-president 30-JAN-1998 30-APR-1999 30-JAN-1998 Bermuda - Paradise Papers
Perpetual Growth Advisors Limited Director 30-JAN-1998 30-APR-1999 30-JAN-1998 Bermuda - Paradise Papers
Next Century Value Fund Limited Director 30-JAN-1998 03-DEC-1999 30-JAN-1998 Bermuda - Paradise Papers
Next Century Value Fund Limited Vice-president 30-JAN-1998 03-DEC-1999 30-JAN-1998 Bermuda - Paradise Papers
RCG Absolute Return Fund, Limited Director 20-MAY-2003 16-MAR-2006 12-MAY-2003 Bermuda - Paradise Papers
Compass (Bermuda) Limited Vice-president 14-DEC-1999 22-DEC-2009 14-DEC-1999 Bermuda - Paradise Papers
Compass (Bermuda) Limited Director 14-DEC-1999 22-DEC-2009 14-DEC-1999 Bermuda - Paradise Papers
Silchester International Investors (Bermuda) Limited Director 24-MAR-1998 23-JUN-2000 03-SEP-1996 Bermuda - Paradise Papers
Benefit Resource Life Insurance Company (Bermuda) Ltd. Director 25-JUL-2003 02-MAR-2006 20-DEC-1995 Bermuda - Paradise Papers
Succession Strategies (Bermuda) Limited Director 26-APR-2004 28-DEC-2005 08-JUL-2002 Bermuda - Paradise Papers
Northstar Group (Bermuda) Limited Vice-president 28-JUN-2001 02-MAR-2006 27-JUN-2001 Bermuda - Paradise Papers
Northstar Group (Bermuda) Limited Director 28-JUN-2001 02-MAR-2006 27-JUN-2001 Bermuda - Paradise Papers
Mutual Insurance Company Limited Director 26-OCT-2010 - 05-APR-1961 Bermuda - Paradise Papers

Address (6)

Data From
Northstar Group Holdings; Argus Building; 14 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers
130 Harbour Road; Paget PG 05; Bermuda Paradise Papers
The Argus Group; P.O. Box 1064; Hamilton HM EX; Bermuda Paradise Papers
12 Wesley St; PO Box HM 1064 HM EX; Hamilton HM 11; Bermuda Paradise Papers
The Argus Building; 14 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers
Head Office; 6 Front Street; 5th Floor; 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