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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Teledyne Technologies (Bermuda) Limited Director 23-SEP-2004 25-AUG-2005 23-AUG-2000 Bermuda - Paradise Papers
Arbor Property and Casualty Limited Director 14-NOV-2001 29-JUN-2005 10-NOV-1999 Bermuda - Paradise Papers
Barmas Insurance Company Ltd Is signatory for - - 01-OCT-2001 Bermuda - Paradise Papers
Quaker Insurance Company Limited Is signatory for - - 19-JUN-1997 Bermuda - Paradise Papers
Quaker Insurance Company Limited Director 30-SEP-2004 28-MAY-2005 19-JUN-1997 Bermuda - Paradise Papers
Quaker Insurance Company Limited Vice-president 30-SEP-2004 11-JUL-2005 19-JUN-1997 Bermuda - Paradise Papers

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.

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