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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Independent Risk Solutions Ltd.

Appleby data is current through 2014
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  • Incorporated:
    28-MAY-1998

Connections:

Officer (16)

Role From To Data From
Cardia - Roy A. Director 28-MAY-1998 09-DEC-2002 Paradise Papers
Parke - Bert Director 28-MAY-1998 20-SEP-2013 Paradise Papers
Vaughan - Charles D Director 28-MAY-1998 - Paradise Papers
Mizzen Holdings Ltd. Shareholder - - Paradise Papers
United Insurance Company Limited Shareholder - - Paradise Papers
Grigaitis - K George Director 28-MAY-1998 - Paradise Papers
Molloy - James D Director 28-MAY-1998 - Paradise Papers
Beales - Allan J Is signatory for - - Paradise Papers
Wharton - Paget J E Is signatory for - - Paradise Papers
Wharton - Paget J E Director 29-JUN-2001 - Paradise Papers
Whitter, Jr - Cyril Hamilton Is signatory for - - Paradise Papers
Collier - John Michael Director 28-MAY-1998 07-DEC-2008 Paradise Papers
Spurling - Michael John Director 21-MAY-1998 30-SEP-2000 Paradise Papers
Kempe - Stephen W Is signatory for - - Paradise Papers
Kempe - Stephen W Director 28-MAY-1998 - Paradise Papers
Kempe - Stephen W Vice-president 28-MAY-1998 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 28-MAY-1998 - Paradise Papers
Spurling - Richard D Is signatory for - - Paradise Papers
Spurling - Richard D Director 28-MAY-1998 - Paradise Papers
Spurling - Richard D President 28-MAY-1998 - Paradise Papers
White - F Chesley Is signatory for - - Paradise Papers
White - F Chesley Secretary 28-MAY-1998 27-JUN-2013 Paradise Papers
White - F Chesley Director 28-MAY-1998 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (4)

Data From
155 Bishopsgate; London EC2M 3XJ; Paradise Papers
Butterfield Bank Building, 6th Floor; 65 Front Street; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
United Group 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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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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