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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Claiborne Consulting Company Ltd. Registered office - - 10-DEC-2003 Bermuda - Paradise Papers
Vance General Insurance Company Limited Registered office - - 19-OCT-2001 Bermuda - Paradise Papers
OMEGA SERVICES LTD. Registered office - - 12-MAY-1998 Bermuda - Paradise Papers
Utility Services Insurance Company Limited Registered office - - 11-AUG-1970 Bermuda - Paradise Papers
BONA SHIPHOLDING LTD. Registered office - - 15-AUG-1990 Bermuda - Paradise Papers

Officer (7)

Role From To Data From
Johnson - Jerome Mailing address; residential address - - Paradise Papers
Stewart - Sharron Mailing address; residential address - - Paradise Papers
Edness - Quinton L Mailing address; residential address - - Paradise Papers
BONA SHIPHOLDING LTD. Registered office - - Paradise Papers
Guest - Victoria Residential address; business address - - Paradise Papers
Endo - Vernon M Mailing address; residential address - - Paradise Papers
Milligan-Whyte - Lynda Mailing 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