The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Traendly - Henry H.

Appleby data is current through 2014
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
St. John's Insurance Company Limited President 17-DEC-1996 28-APR-1999 04-JUN-1969 Bermuda - Paradise Papers
St. John's Insurance Company Limited Treasurer 17-DEC-1996 28-APR-1999 04-JUN-1969 Bermuda - Paradise Papers
St. John's Insurance Company Limited Director 17-DEC-1996 28-APR-1999 04-JUN-1969 Bermuda - Paradise Papers
Eastside Islands Insurance Managers Ltd. Director 19-JUL-1996 08-OCT-2004 19-JUL-1996 Bermuda - Paradise Papers
Eastside Islands Insurance Managers Ltd. President 19-JUL-1996 08-OCT-2004 19-JUL-1996 Bermuda - Paradise Papers
Eastside Islands Insurance Managers Ltd. Treasurer 19-JUL-1996 08-OCT-2004 19-JUL-1996 Bermuda - Paradise Papers
Lakewood Insurance Limited President 24-MAR-1999 28-OCT-2005 24-AUG-1966 Bermuda - Paradise Papers
Lakewood Insurance Limited Director 24-MAR-1999 28-OCT-2005 24-AUG-1966 Bermuda - Paradise Papers
Crest Hill Limited Is signatory for - - 08-JUL-1993 Bermuda - Paradise Papers
Crest Hill Limited Shareholder - - 08-JUL-1993 Bermuda - Paradise Papers
Crest Hill Limited Treasurer 17-DEC-1996 17-JAN-2000 08-JUL-1993 Bermuda - Paradise Papers
Crest Hill Limited Director 17-DEC-1996 14-JUL-2006 08-JUL-1993 Bermuda - Paradise Papers
Crest Hill Limited President 17-DEC-1996 14-JUL-2006 08-JUL-1993 Bermuda - Paradise Papers

Address (3)

Data From
40 Railroad Ave.; Glen Head; New York 11545; United States of America Paradise Papers
Crest Hill Ltd, C/O H H Traendly, PO Box 1589,; Jamesport; NY 11947; United States of America Paradise Papers
Group International Associates, Inc., 98 Cutter Mill Road, Suite 346; Great Neck; New York 11021; United States of America Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more