The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
LatAm Holdings Ltd. Director 01-SEP-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
LatAm Holdings Ltd. Chief executive officer 01-SEP-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
Exporters Asset Management Ltd. President 16-NOV-1999 30-SEP-2012 16-NOV-1999 Bermuda - Paradise Papers
Exporters Asset Management Ltd. Director 16-NOV-1999 30-SEP-2012 16-NOV-1999 Bermuda - Paradise Papers
Exporters Insurance Company (Overseas) Ltd. Director 12-NOV-1998 30-SEP-2012 12-NOV-1998 Bermuda - Paradise Papers
LAU Partners Ltd. Shareholder - - 14-JUN-2010 Bermuda - Paradise Papers
LAU Partners Ltd. Chief executive officer 01-SEP-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
LAU Partners Ltd. Director 01-SEP-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
Latin American Underwriters Ltd. Chief executive officer 01-SEP-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
Latin American Underwriters Ltd. Chairman 15-OCT-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
Latin American Underwriters Ltd. Director 01-SEP-2010 01-JAN-2012 14-JUN-2010 Bermuda - Paradise Papers
Exporters Insurance Company, Ltd. Director 25-MAR-1997 11-MAR-2004 07-DEC-1987 Bermuda - Paradise Papers
Exporters Insurance Company, Ltd. President 25-MAR-1997 11-MAR-2004 07-DEC-1987 Bermuda - Paradise Papers
EIC Corporation Ltd. Director 25-MAR-1997 11-MAR-2004 07-DEC-1987 Bermuda - Paradise Papers
EIC Corporation Ltd. President 25-MAR-1997 11-MAR-2004 07-DEC-1987 Bermuda - Paradise Papers
EIC Corporation Ltd. Chief executive officer 25-MAR-1997 11-MAR-2004 07-DEC-1987 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