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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
LEXCO LIMITED Principal office - - 10-JUL-1986 Bermuda - Paradise Papers
Liberty Mutual Management (Bermuda) Ltd. Business address - - 17-DEC-1997 Bermuda - Paradise Papers
RICHPORT COMPANY LIMITED Principal office - - 29-DEC-1977 Bermuda - Paradise Papers
Rebus HR Group Limited Registered office - - 15-MAR-1999 Bermuda - Paradise Papers
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Officer

Role From To Data From
Dowie - Simon Mailing address; residential address - - Paradise Papers
Ellis - Aleksandra Residential address; business address - - Paradise Papers
Gradin - Christie Residential address; business address - - Paradise Papers
Hardy - Michael Mailing address; residential address - - Paradise Papers
Harte - Marie Business address; residential address - - Paradise Papers
Hothersall - Simon Business address - - Paradise Papers
Lang - Jennifer E M Business address; residential address - - Paradise Papers
Miller - Elizabeth Residential address; mailing address - - Paradise Papers
Papadopoulos - Magdalene Mailing address; residential address - - Paradise Papers
Piela - Christopher Mailing address - - Paradise Papers
Willitts - Peter James Residential address; business address - - Paradise Papers
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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

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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.