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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

O'Hara House; 3 Bermudiana Road; Hamilton HM 08; Bermuda

Appleby data is current through 2014
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
SKY Holdings Limited Registered office - - 22-JUL-2005 Bermuda - Paradise Papers
SDAS (Americas) Limited Registered office - - 30-MAY-2005 Bermuda - Paradise Papers

Officer (25)

Role From To Data From
Grupo Primary Holdings Ltd. Mailing address - - Paradise Papers
Heintzman - Mark Mailing address; residential address - - Paradise Papers
Pitcher - Terry J Residential address; mailing address - - Paradise Papers
Floyd - Jason S. Mailing address; residential address - - Paradise Papers
THCB Limited Business address - - Paradise Papers
Fergusson - Matthew Blair Mailing address; residential address - - Paradise Papers
Rothwell - Rachael Residential address - - Paradise Papers
WESTERN GENERAL INSURANCE LTD. Business address; registered office - - Paradise Papers
Western International Financial Group Ltd. Business address - - Paradise Papers
Mutual Insurance Company Limited Business address - - Paradise Papers
Philpott - Duncan Alexander Stuart Residential address - - Paradise Papers
Lacey - Emma Residential address; mailing address - - Paradise Papers
Rackley - Peter J Residential address - - Paradise Papers
Catlin Group Limited Business address - - Paradise Papers
Morley-Ham - Stephen Richard Mailing address - - Paradise Papers
Fowler - John Joseph Residential address; mailing address - - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Business address - - Paradise Papers
Garcia - Martin Jean Patrice Business address; residential address - - 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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