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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Longtail Executive Aviation Limited Registered office - - 20-FEB-2009 Bermuda - Paradise Papers
Rathgar Capital Management (Bermuda) Limited Registered office - - 21-MAR-2001 Bermuda - Paradise Papers
West End Capital Management (Bermuda) Limited Registered office - - 03-MAR-1998 Bermuda - Paradise Papers

Officer

Role From To Data From
Boisvert - Patrick Mailing address; residential address - - Paradise Papers
Byrne - Mark James Mailing address; residential address - - Paradise Papers
Calveley - Timothy Owen Business address - - Paradise Papers
Conklin - James Allen Residential address - - Paradise Papers
Dyer - Jean-Paul Residential address; business address - - Paradise Papers
Fawcett Jr - William F Residential address; business address - - Paradise Papers
Flagstone Leasing Services Limited Registered office - - Paradise Papers
Flagstone Reinsurance Holdings Limited Registered office - - Paradise Papers
Griffin - Glen H. Mailing address; residential address - - Paradise Papers
Grindon - Richard Mailing address; residential address - - Paradise Papers
Hughes - Jonathan Peter Darnley Mailing address - - Paradise Papers
Kelly - Sean Francis Residential address - - Paradise Papers
Mackenzie - Harry Straghan Mailing address; residential address - - Paradise Papers
Philip - Anthony Myles Residential address; mailing address - - Paradise Papers
Ward - Christopher John Mailing address - - Paradise Papers
West End Capital Management (Bermuda) Limited Registered office - - Paradise Papers
West End Capital Management (Cayman) Limited Registered office - - 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

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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.