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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Omega II Insurance Limited Director 18-JUN-1997 03-FEB-2006 11-MAR-1992 Bermuda - Paradise Papers
Omega II Insurance Limited Treasurer 18-JUN-1997 28-JAN-2002 11-MAR-1992 Bermuda - Paradise Papers
Omega II Insurance Limited President 17-JUL-2002 03-FEB-2006 11-MAR-1992 Bermuda - Paradise Papers
SIBCO Limited Is signatory for - - 07-SEP-1999 Bermuda - Paradise Papers
SIBCO Limited Vice-president 07-SEP-1999 01-JAN-2006 07-SEP-1999 Bermuda - Paradise Papers
SIBCO Limited Director 07-SEP-1999 01-JAN-2006 07-SEP-1999 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.

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