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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Investors Guaranty (Bermuda) Ltd. Registered office - - 31-DEC-2002 Bermuda - Paradise Papers
eGlobal Advisors, Ltd. Business address; registered office - - 07-SEP-2001 Bermuda - Paradise Papers
eglobalmanagement.com, Ltd. Registered office - - 20-DEC-1999 Bermuda - Paradise Papers
ImageAction.com, Ltd. Registered office - - 16-DEC-1999 Bermuda - Paradise Papers
OneGlobal.net, Ltd. Registered office - - 16-DEC-1999 Bermuda - Paradise Papers
Zetrinet Ltd. Registered office - - 12-DEC-2001 Bermuda - Paradise Papers
Dystance (Bermuda), Ltd. Registered office - - 07-JUL-2000 Bermuda - Paradise Papers
ICB Shipping (Bermuda) Ltd. Registered office - - 23-OCT-1996 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. Business address - - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. Business address - - 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Registered office; business address - - 15-JUL-1998 Bermuda - Paradise Papers
Ageas Insurance Company (Asia) Limited Business address - - 27-JUN-1985 Bermuda - Paradise Papers

Officer (6)

Role From To Data From
eglobalmanagement.com, Ltd Business address; residential address - - Paradise Papers
Butler - Brenda Residential address; mailing address - - Paradise Papers
King - Douglas Lee Business address; residential address - - Paradise Papers
Barclay - Alasdair Grove Mailing address; residential address - - Paradise Papers
Freisenbruch - Michael Darrow Business address; residential address - - Paradise Papers
Lampit - Sarah Charmaine 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.

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