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:

Waring - Alan Arthur

  • Linked countries:
    Ireland
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Arthur J. Gallagher Intermediaries (Bermuda) Limited Director 10-JUN-1997 11-FEB-2004 09-JAN-1989 Bermuda - Paradise Papers
Diversified Capacity (Bermuda) Ltd. Vice-president 24-MAR-2009 26-JAN-2012 02-SEP-2005 Bermuda - Paradise Papers
Diversified Capacity (Bermuda) Ltd. Director 28-MAR-2008 26-JAN-2012 02-SEP-2005 Bermuda - Paradise Papers
Artex Intermediaries Ltd. Director 10-JUN-1997 11-FEB-2004 22-AUG-1996 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Director 11-JUL-2002 11-FEB-2004 09-JAN-1989 Bermuda - Paradise Papers
Crump International Ltd. Director 15-MAR-2004 26-JAN-2012 27-FEB-2004 Bermuda - Paradise Papers
Crump International Ltd. President 13-MAY-2004 26-JAN-2012 27-FEB-2004 Bermuda - Paradise Papers
Middle Cities Mutual Insurance Co. Ltd. Director 13-JUL-2000 04-MAR-2004 13-JUL-2000 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Vice-president 10-JUN-1997 11-FEB-2004 06-DEC-1972 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Director 10-JUN-1997 11-FEB-2004 06-DEC-1972 Bermuda - Paradise Papers
MANOR HOUSE PROPERTIES LIMITED Vice-president 14-JAN-2004 12-JAN-2005 04-JUL-1980 Bermuda - Paradise Papers
MANOR HOUSE PROPERTIES LIMITED President 12-JAN-2005 - 04-JUL-1980 Bermuda - Paradise Papers
MANOR HOUSE PROPERTIES LIMITED Director 28-NOV-2001 - 04-JUL-1980 Bermuda - Paradise Papers

Address (1)

Data From
Diversified Capacity (Bermuda) Ltd.; c/o Crump International Ltd.; P.O. BOX HM 1943; Hamilton HM HX; Bermuda 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