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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Difyno Insurance Limited

Appleby data is current through 2014
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  • Incorporated:
    24-JUN-1999
  • Closed:
    29-JUN-1999

Connections:

Officer (10)

Role From To Data From
Scott - Robert B. Director 24-JUN-1999 09-MAR-2001 Paradise Papers
Young - Arthur Director 08-MAR-2001 22-DEC-2004 Paradise Papers
Robinson - David Director 24-OCT-2000 22-DEC-2004 Paradise Papers
Robinson - David President 24-OCT-2000 22-DEC-2004 Paradise Papers
Morrison - Dale Director 13-DEC-2002 22-DEC-2004 Paradise Papers
Morrison - Dale Vice-president 13-DEC-2002 22-DEC-2004 Paradise Papers
Porter - William A. Director 24-JUN-1999 13-DEC-2002 Paradise Papers
Porter - William A. Vice-president 24-JUN-1999 13-DEC-2002 Paradise Papers
Morgan - Trevor W. G. President 24-JUN-1999 24-OCT-2000 Paradise Papers
Morgan - Trevor W. G. Director 24-JUN-1999 24-APR-2001 Paradise Papers
Barnes - Philip Andrew Director 24-JUN-1999 22-DEC-2004 Paradise Papers
Mansell - Audrey M Secretary 24-JUN-1999 22-DEC-2004 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 24-JUN-1999 22-DEC-2004 Paradise Papers
Lines - David R Director 24-JUN-1999 22-DEC-2004 Paradise Papers

Address (4)

Data From
McConnell Dowell Corporation ; Level 2 ; 5 Queens Road; Melbourne; VIC 3004; Australia Paradise Papers
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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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