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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Zimmaro - Lisa

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TUHS Insurance Company, Ltd. Director 23-OCT-2009 - 26-JUN-1998 Bermuda - Paradise Papers
Genesis Limited Director 19-AUG-2011 - 08-MAY-1980 Bermuda - Paradise Papers
Good Samaritan Insurance Co. Ltd. Is signatory for - - 01-AUG-1989 Bermuda - Paradise Papers
Good Samaritan Insurance Co. Ltd. Vice-president 28-OCT-2011 - 01-AUG-1989 Bermuda - Paradise Papers
Good Samaritan Insurance Co. Ltd. Vice-president 13-MAR-2009 23-OCT-2009 01-AUG-1989 Bermuda - Paradise Papers
Good Samaritan Insurance Co. Ltd. Director 13-MAR-2009 - 01-AUG-1989 Bermuda - Paradise Papers

Address (3)

Data From
2156 Hawthorne Ct; Cinnaminson NJ 08077; United States of America Paradise Papers
701 Carnegie Center; Princeton New Jersey 08540; United States of America Paradise Papers
Department of Risk Management and Insurance; 303 Conwell Hall; 1801 North Broad St; Philadelphia PA 19122; 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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