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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.

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