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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

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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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