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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.

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