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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Gard P. & I. (Bermuda) Ltd. Registered office; business address - - 08-FEB-1988 Bermuda - Paradise Papers
Island Engineering Limited Registered office - - 02-DEC-1987 Bermuda - Paradise Papers
Strike Force General Trucking Ltd. Registered office - - 02-JAN-1987 Bermuda - Paradise Papers
Lingard Limited Registered office - - 18-AUG-2006 Bermuda - Paradise Papers
Gard Reinsurance Co Ltd Registered office - - 22-FEB-2010 Bermuda - Paradise Papers
Gard Marine & Energy Limited Registered office - - 09-DEC-2003 Bermuda - Paradise Papers
JUST RITE ENTERPRISES LTD. Registered office - - 13-OCT-1998 Bermuda - Paradise Papers
BERMUDA EMISSIONS CONTROL LTD. Business address; registered office - - 20-DEC-1994 Bermuda - Paradise Papers

Officer (4)

Role From To Data From
Everard - Graham Residential address; mailing address - - Paradise Papers
Westport Trust Company Limited ATF the Michael Family Trust Registered office; business address - - Paradise Papers
Gard P. & I. (Bermuda) Ltd. Registered office; business address - - Paradise Papers
McAuley - Michael 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