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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Swan Building; 26 Victoria Street; Hamilton HM HX; Bermuda

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Oakmont Investment Holdings Ltd. Registered office - - 05-JUN-1997 Bermuda - Paradise Papers
Sloan Investment Holdings Ltd. Registered office - - 05-JUN-1997 Bermuda - Paradise Papers
SEG Insurance Ltd. Principal office - - 23-JUN-1997 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Business address - - 17-FEB-1997 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Business address - - 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Business address - - 06-DEC-1972 Bermuda - Paradise Papers

Officer (14)

Role From To Data From
Coutts (Bermuda) Limited - Hamilton, Bermuda Mailing address; registered office - - Paradise Papers
Oakmont Investment Holdings Ltd. Registered office - - Paradise Papers
Carreiro - Andrea Mailing address; residential address - - Paradise Papers
Sloan Investment Holdings Ltd. Registered office - - Paradise Papers
Mutual Insurance Company Limited Business address - - Paradise Papers
Lopez - Maria Concepcion Mailing address; residential address - - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Business address - - Paradise Papers
Takyi - Kofi Residential address; mailing address - - Paradise Papers
Allen - Ian Business address; residential address - - Paradise Papers
Bibbings - J Anthony Residential address; mailing address - - Paradise Papers
McKean - Alan Mailing address; residential address - - Paradise Papers
Richmond Group Fund Co., Ltd. Business address; residential address - - Paradise Papers
McLaren - James Residential address; mailing address - - Paradise Papers
McManus - David James Mailing address; residential address - - Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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