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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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