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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Intelsat Global Subsidiary, Ltd. Registered office - - 18-JUN-2007 Bermuda - Paradise Papers
CAVALIER INSURANCE COMPANY LTD. Principal office - - 18-DEC-1996 Bermuda - Paradise Papers
Intelsat Global, Ltd. Registered office - - 13-JUN-2007 Bermuda - Paradise Papers

Officer (14)

Role From To Data From
ZG Investments Ltd. Registered office; business address - - Paradise Papers
Bridgman - Gavin R Residential address - - Paradise Papers
Willis Management (Bermuda) Limited Business address; registered office - - Paradise Papers
Ensor - David Business address; residential address - - Paradise Papers
Intelsat Global, Ltd. Registered office - - Paradise Papers
Intelsat Global Subsidiary, Ltd. Registered office - - Paradise Papers
O'Donohue - Kevin Mailing address; residential address - - Paradise Papers
Dill - Gloria Mailing address; residential address - - Paradise Papers
McDonnell - Michael Richard Residential address; business address - - Paradise Papers
Stimson - Andrew Residential address - - Paradise Papers
Van De Weg - Simon John Business address; residential address - - Paradise Papers
Haffejee - Bilal Mailing address; residential address - - Paradise Papers
Johnson - Glenn H Mailing address; residential address - - Paradise Papers
Heyliger - John Oliver Residential address; mailing address - - 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