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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Independent Risk Solutions Ltd. Business address - - 28-MAY-1998 Bermuda - Paradise Papers
United Insurance Company Limited Business address - - 14-FEB-1963 Bermuda - Paradise Papers
Independent Management Ltd. Business address - - 12-APR-1984 Bermuda - Paradise Papers
R.I. Sound Enterprises Insurance Co. Ltd. Business address - - 22-APR-1991 Bermuda - Paradise Papers
Grandcor, Ltd. Business address - - 17-MAY-1989 Bermuda - Paradise Papers

Officer (13)

Role From To Data From
Stewart - Sabrina Residential address - - Paradise Papers
Independent Management Ltd. Business address - - Paradise Papers
Langton - Charles F Mailing address; residential address - - Paradise Papers
United Insurance Company Limited Business address - - Paradise Papers
Grigaitis - K George Mailing address - - Paradise Papers
King - Natalie L Business address; residential address; mailing address - - Paradise Papers
Hintz - Adrienne Residential address; mailing address; business address - - Paradise Papers
Molloy - James D Residential address; mailing address - - Paradise Papers
Beales - Allan J Mailing address; residential address; business address - - Paradise Papers
Everett - Simon Charles Business address; residential address - - Paradise Papers
Whitter, Jr - Cyril Hamilton Residential address; business address; mailing address - - Paradise Papers
Strong - Peter J N Residential address; mailing address - - Paradise Papers
White - F Chesley Business 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