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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Svensk - Robert E

Appleby data is current through 2014
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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. President 25-MAR-1997 11-MAR-2004 07-DEC-1987 Bermuda - Paradise Papers
Exporters Insurance Company, Ltd. Director 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. Chief executive officer 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

Address (2)

Data From
35 Old Post Road; Southport CT 06890; United States of America Paradise Papers
330 Madison Avenue; New York; 10017; 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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