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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.

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