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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Allied World Financial Services, Ltd. Registered office - - - Paradise Papers
Allied World, Ltd Registered office - - 09-OCT-2007 Bermuda - Paradise Papers

Officer (7)

Role From To Data From
Dupont - Wesley D Mailing address; residential address - - Paradise Papers
Carmilani - Scott Residential address - - Paradise Papers
Gauthier - John J Residential address - - Paradise Papers
Allied World Assurance Company Holdings, Ltd Registered office; business address - - Paradise Papers
American International Overseas Limited Registered office; business address - - Paradise Papers
Dillard - Joan H Residential address; mailing address - - Paradise Papers
Allied World Financial Services, Ltd. 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.

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