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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Thomas Miller Captive Management Limited

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Caprica PCC Limited Secretary 07-JUL-2011 22-SEP-2011 07-JUN-2011 Isle of Man - Paradise Papers
Caprica Management Limited Secretary 06-JUN-2011 27-SEP-2011 07-JUN-2011 Isle of Man - Paradise Papers
Crucible Insurance Company Limited Secretary 13-AUG-2010 08-JUL-2014 10-MAR-1988 Isle of Man - Paradise Papers
Pembroke Insurance Company Limited Secretary 24-SEP-2008 08-JUL-2014 08-DEC-1986 Isle of Man - Paradise Papers

Address (3)

Data From
Level 2; Samuel Harris House; St George's Street; Douglas; Isle of Man IM1 1AJ Paradise Papers
16-17 Mount Havelock; Douglas; Isle of Man IM1 2QG Paradise Papers
Level 2; Samuel Harris House; St George's Street; Douglas ; Isle of Man IM1 1AJ 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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