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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SRS Access Ltd. Business address; registered office - - 04-MAR-2003 Bermuda - Paradise Papers
Mirant (Bermuda), Ltd. Business address - - 22-JUN-2001 Bermuda - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited Business address - - 21-FEB-1979 Bermuda - Paradise Papers
Winplan Assurance Bermuda Limited Business address - - 21-DEC-1992 Bermuda - Paradise Papers

Officer (12)

Role From To Data From
Lipscomb - Cecil Residential address; mailing address - - Paradise Papers
Arboladura - Saldea Residential address; mailing address - - Paradise Papers
Winchell - David Residential address; mailing address - - Paradise Papers
Gmunder - Hans Mailing address - - Paradise Papers
SRS Access Ltd. Business address; registered office - - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited Business address - - Paradise Papers
Czember - Joel Residential address; mailing address - - Paradise Papers
Washburn - Charlene M A Residential address - - Paradise Papers
Winchell - Richard Joseph Mailing address; residential address - - Paradise Papers
Hupman - Andrew Robert Mailing address; residential address - - Paradise Papers
Lamb - Graham Martin Business address; residential address - - Paradise Papers
Sykes - David Andrew Residential address; mailing 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