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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Aeolian Private Trust Company Ltd. Registered office - - 06-MAR-2008 Bermuda - Paradise Papers
Gard P. & I. (Bermuda) Ltd. Business address; registered office - - 08-FEB-1988 Bermuda - Paradise Papers
Gauntlet Management Co Ltd Business address - - 23-JUN-2005 Bermuda - Paradise Papers
Gauntlet Management Co Ltd. Registered office - - 23-JUN-2005 Bermuda - Paradise Papers
International Protection and Indemnity Reinsurance Company (Bermuda) Limited Registered office - - 28-MAY-1999 Bermuda - Paradise Papers
Leeward Management Co Ltd Business address - - 23-JUN-2005 Bermuda - Paradise Papers
Leeward Management Co Ltd. Registered office - - 23-JUN-2005 Bermuda - Paradise Papers
The UK Club Private Trust Company Ltd. Mailing address - - 28-JUL-2000 Bermuda - Paradise Papers
Thomas Miller (Bermuda) Ltd. Registered office; business address; mailing address - - 12-APR-1999 Bermuda - Paradise Papers
Thomas Miller Investments (Bermuda) Ltd Business address; registered office - - 12-APR-1999 Bermuda - Paradise Papers
Through Transport Mutual Insurance Association Limited Registered office; business address - - 28-JUL-1969 Bermuda - Paradise Papers
Windsor Insurance Company Limited Business address - - 16-JUN-1993 Bermuda - Paradise Papers
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Officer

Role From To Data From
Donnellan - Peter Residential address; mailing address - - Paradise Papers
Dowling - Cheryl Mailing address; residential address - - Paradise Papers
Gard P. & I. (Bermuda) Ltd. Registered office; business address - - Paradise Papers
Gibbons - Riena Mailing address; residential address - - Paradise Papers
Jenks - John R T Residential address - - Paradise Papers
Pure Holdings Limited Registered office - - Paradise Papers
Thomas Miller Holdings Ltd. Registered office - - Paradise Papers
Thomas Miller Investments (Bermuda) Ltd Business address; registered office - - Paradise Papers
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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

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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.