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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Argus Insurance Company Limited Business address; registered office - - 25-MAR-1987 Bermuda - Paradise Papers
NBHH (Keepsake) Limited Registered office - - 19-AUG-2014 Bermuda - Paradise Papers
Argus Investment Nominees Ltd. Registered office - - 13-JUL-2005 Bermuda - Paradise Papers
Argus Investment Strategies Fund Ltd. Registered office - - 12-SEP-2005 Bermuda - Paradise Papers
Trott Property Limited Registered office; business address - - 28-OCT-1999 Bermuda - Paradise Papers
Argus Property Limited Registered office; business address - - 28-OCT-1999 Bermuda - Paradise Papers
Succession Strategies (Bermuda) Limited Registered office - - 08-JUL-2002 Bermuda - Paradise Papers

Officer (17)

Role From To Data From
St. Martin's Reinsurance Company Ltd. Registered office; business address - - Paradise Papers
Smith - Sheena M Mailing address; residential address - - Paradise Papers
Argus Financial Limited Business address; registered office - - Paradise Papers
Purser - Maureen Mailing address; residential address - - Paradise Papers
Nanton - Carl Mailing address; residential address - - Paradise Papers
Hill - Alison S Residential address - - Paradise Papers
Viney - Paul Mailing address; residential address - - Paradise Papers
The Argus Insurance Company Limited Registered office; business address - - Paradise Papers
Argus Insurance Company Limited Business address; registered office - - Paradise Papers
Madeiros - Karen Mailing address; residential address - - Paradise Papers
Bell - Lauren M Mailing address; residential address - - Paradise Papers
Pugh - David W Residential address - - Paradise Papers
Siggins - Kathryn Ruth Residential address; business 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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