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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Witzgall - David J.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GAI Holding Bermuda Ltd. Vice-president 31-JAN-2012 31-DEC-2012 03-OCT-2007 Bermuda - Paradise Papers
GAI Holding Bermuda Ltd. President 31-DEC-2012 - 03-OCT-2007 Bermuda - Paradise Papers
GAI Holding Bermuda Ltd. Director 31-JAN-2012 - 03-OCT-2007 Bermuda - Paradise Papers
GAI (Bermuda) Ltd. Is signatory for - - 06-APR-1998 Bermuda - Paradise Papers
GAI (Bermuda) Ltd. Director 24-SEP-2003 29-AUG-2006 06-APR-1998 Bermuda - Paradise Papers
GAI (Bermuda) Ltd. Treasurer 01-APR-2001 29-AUG-2006 06-APR-1998 Bermuda - Paradise Papers
GAI Insurance Company, Ltd. Is signatory for - - 18-SEP-1989 Bermuda - Paradise Papers
GAI Insurance Company, Ltd. Director 24-SEP-2003 - 18-SEP-1989 Bermuda - Paradise Papers
GAI Insurance Company, Ltd. Treasurer 01-APR-2001 - 18-SEP-1989 Bermuda - Paradise Papers

Address (2)

Data From
301 East Fourth Street; Cincinnati Ohio 45202-3180; United States of America Paradise Papers
580 Walnut St; Cincinnati; OH 45202-3180; United States of America 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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