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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Warren - Michael I

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
UK General Insurance (Bermuda) Limited Is signatory for - - 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Director 24-NOV-2010 08-NOV-2013 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Chairman 27-JUN-2012 08-NOV-2013 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Is signatory for - - 31-JAN-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Shareholder - - 31-JAN-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Chairman 27-JUN-2012 09-NOV-2012 31-JAN-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Director 24-MAY-2011 30-SEP-2011 31-JAN-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Director 30-SEP-2011 09-NOV-2012 31-JAN-2000 Bermuda - Paradise Papers

Address (3)

Data From
21 Greenside, Walton; Wakefield WF2 6NN; West Yorkshire; United Kingdom Paradise Papers
137 Oakenshaw Lane; Wakefield WF2 6NL; West Yorkshire; United Kingdom Paradise Papers
Cast House, Old Mill Business Park; Gibraltar Island Road; Leeds West Yorkshire LS10 1RJ; United Kingdom 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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