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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Swift - Jim

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Capstone Insurance Company, Ltd. Director 20-APR-2000 15-MAY-2006 29-OCT-1999 Bermuda - Paradise Papers
Golden Rule (Bermuda) Ltd. Director 08-MAY-2000 10-MAY-2013 06-DEC-1999 Bermuda - Paradise Papers

Address (1)

Data From
3001 Westown Parkway; West Des Moines IA 50266; 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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