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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Western - Steven

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Glenmore, Ltd. Secretary 04-JAN-2000 23-SEP-2002 04-JAN-2000 Bermuda - Paradise Papers
Leading Edge Holdings Ltd. Vice-president 20-MAR-2001 21-MAR-2003 03-SEP-1999 Bermuda - Paradise Papers
Wyndham Insurance Company (SAC) Ltd. Director 28-MAR-2002 16-JAN-2003 07-JUN-1999 Bermuda - Paradise Papers
Independent Agents Insurance Co. (SAC) Ltd. Is signatory for - - 19-SEP-2000 Bermuda - Paradise Papers
Independent Agents Insurance Co. (SAC) Ltd. Vice-president 01-FEB-2001 30-SEP-2012 19-SEP-2000 Bermuda - Paradise Papers
Gettysburg National Indemnity (SAC) Ltd. Director 10-NOV-2000 06-DEC-2002 09-NOV-2000 Bermuda - Paradise Papers
WINWOOD INSURANCE COMPANY LTD. Vice-president 26-MAR-2002 25-FEB-2003 21-APR-1998 Bermuda - Paradise Papers
WINWOOD INSURANCE COMPANY LTD. Vice-president 18-JUN-1999 15-DEC-2000 21-APR-1998 Bermuda - Paradise Papers
WINWOOD INSURANCE COMPANY LTD. Director 26-MAR-2002 09-FEB-2004 21-APR-1998 Bermuda - Paradise Papers
WINWOOD INSURANCE COMPANY LTD. Director 18-JUN-1999 15-DEC-2000 21-APR-1998 Bermuda - Paradise Papers

Address (1)

Data From
Burnaby Building; 16 Burnaby Street; Hamilton HM 11; 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.

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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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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