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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Crawford House; 50 Cedar Avenue; Hamilton HM 11; Bermuda

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Horseshoe Insurance Services Holdings Ltd. Registered office - - 14-MAR-2005 Bermuda - Paradise Papers
Gallagher Holdings Bermuda Company Limited Registered office - - 23-DEC-2005 Bermuda - Paradise Papers
Cosan Limited Registered office - - 30-APR-2007 Bermuda - Paradise Papers
Phoenix Holdings (Bermuda) Ltd. Registered office - - 12-DEC-2002 Bermuda - Paradise Papers

Officer (18)

Role From To Data From
Georgia-Pacific (Bermuda) L.P. Mailing address; registered office - - Paradise Papers
Swan - Christina Residential address - - Paradise Papers
George - Kehinde Residential address; mailing address - - Paradise Papers
Phoenix Holdings (Bermuda) Ltd. Registered office - - Paradise Papers
Access Financial Group Ltd. Registered office - - Paradise Papers
Access Capital Ltd. Registered office - - Paradise Papers
Kenny-Post - Christiane Mailing address; residential address - - Paradise Papers
Sage Life Limited Registered office - - Paradise Papers
Barker - Kathleen Elizabeth Mailing address; residential address - - Paradise Papers
Horseshoe Insurance Services Holdings Ltd. Registered office - - Paradise Papers
Horner - Neil Mailing address; residential address - - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Registered office - - Paradise Papers
McCrae - Stewart A. Mailing address; residential address - - Paradise Papers
Compass Administration Services Ltd. Registered office - - Paradise Papers
Nadarajah - Bala Mailing address; residential address - - Paradise Papers
Weir - Loretta Delia Business 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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