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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Coden Management Limited; Richmond House; 12 Par-la-Ville Road; Pembroke; Hamilton HM08; Bermuda

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
AIG Asian Infrastructure Management Ltd. Business address - - 25-NOV-1997 Bermuda - Paradise Papers
AIG Asian Infrastructure Management II Ltd. Business address - - 25-NOV-1997 Bermuda - Paradise Papers
AIG Emerging Europe Infrastructure Management Ltd. Registered office - - 20-SEP-1999 Bermuda - Paradise Papers

Officer (20)

Role From To Data From
American International Reinsurance Company Limited Registered office; business address - - Paradise Papers
Longmire - Patrick A. Residential address; mailing address - - Paradise Papers
Monk - Bosworth Mailing address; residential address - - Paradise Papers
Parwani - Jeremy Mailing address; residential address - - Paradise Papers
Potter - Mary J Residential address; mailing address - - Paradise Papers
Johnson - J.C.H. Mailing address; residential address - - Paradise Papers
AIG-GE Capital Latin American Infrastructure Fund L.P. Registered office - - Paradise Papers
Montana - Gabriel Residential address - - Paradise Papers
Bergquist - Lars Mailing address; residential address - - Paradise Papers
Conway - David A. Mailing address; residential address - - Paradise Papers
Diamond Financial Solutions Limited Business address - - Paradise Papers
James - Peter Charles Residential address; mailing address - - Paradise Papers
Santos - Everett J. Residential address - - Paradise Papers
APEN (Bermuda) Limited Registered office - - Paradise Papers
American International Overseas Limited Business address; registered office - - Paradise Papers
Moore - Simon J. Residential address; mailing address - - Paradise Papers
Murphy - L. Michael Residential address - - Paradise Papers

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Paradise Papers
Appleby

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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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