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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ACE Group Management and Holdings Ltd. Registered office - - 19-MAY-2008 Bermuda - Paradise Papers
ACE Life Insurance Company Ltd. Registered office - - 28-JUL-1976 Bermuda - Paradise Papers

Officer (16)

Role From To Data From
ACE Limited Registered office - - Paradise Papers
Simmons - Donnisha Residential address; mailing address - - Paradise Papers
Autmezguine - Alberto Avi Mailing address; residential address - - Paradise Papers
Frederico - Dominic Residential address; mailing address - - Paradise Papers
Tannock - Patrick Business address; residential address - - Paradise Papers
Blee - Robert Residential address; mailing address - - Paradise Papers
Kendrick - Andrew J Mailing address; residential address - - Paradise Papers
Towlson - Allison L. Residential address - - Paradise Papers
Bancroft - Philip Residential address; mailing address - - Paradise Papers
Cusumano - Robert Mailing address; residential address - - Paradise Papers
White - Keith Patrick Mailing address; residential address - - Paradise Papers
ACE Bermuda Insurance Ltd. Mailing address; registered office; business address - - Paradise Papers
Hardart - Augustin Stephen Residential address; mailing address - - Paradise Papers
Fletcher - George Rees Mailing address; residential address - - Paradise Papers
Gillett - Roger Charles Business address; residential address - - Paradise Papers
Harney - Cheryl S Mailing address; 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