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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Swain - Michael Anthony

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Norwich Union Insurance (Gulf) Ltd. Treasurer 01-MAY-2000 30-JAN-2001 26-OCT-1978 Bermuda - Paradise Papers
Lyon's Gate Reinsurance Company, Ltd. Is signatory for - - 29-JUN-2004 Bermuda - Paradise Papers
Lyon's Gate Reinsurance Company, Ltd. Director 11-SEP-2005 22-DEC-2009 29-JUN-2004 Bermuda - Paradise Papers
Aviva Re Limited Treasurer 19-JUN-1997 30-JUN-1998 19-MAY-1976 Bermuda - Paradise Papers

Address (3)

Data From
1 Westmorland; Fairylands Road; Pembroke HM 06; Bermuda Paradise Papers
3rd Mechanics Building; 12 Church Street; Hamilton; Bermuda Paradise Papers
Realm Captive Management Limited, ; Victoria Hall - 4th Floor, ; 11 Victoria Street; Hamilton HM 12; 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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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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