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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

Explore more from

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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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