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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
High Ridge Company Limited Director 16-APR-1999 17-APR-2001 28-MAR-1978 Bermuda - Paradise Papers
Greenleaf, Ltd. Director 14-DEC-1998 03-NOV-1999 28-SEP-1978 Bermuda - Paradise Papers
TRIDENT INSURANCE COMPANY LTD. Vice-president 12-JUL-1999 18-OCT-1999 12-FEB-1986 Bermuda - Paradise Papers
ORANGE ASSURANCE LIMITED Director 25-FEB-1999 27-JUN-2001 10-JAN-1975 Bermuda - Paradise Papers
Tarpon Company Limited Vice-president 16-APR-1999 14-NOV-2003 01-SEP-1967 Bermuda - Paradise Papers
Tarpon Company Limited Director 16-APR-1999 28-NOV-2001 01-SEP-1967 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Vice-president 01-DEC-1998 22-MAR-1999 02-FEB-1984 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Director 01-DEC-1998 22-MAR-1999 02-FEB-1984 Bermuda - Paradise Papers

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.

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