The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Northstar Financial Services (Bermuda) Ltd.

Appleby data is current through 2014
read more
  • Incorporated:
    18-FEB-1998
  • Closed:
    14-MAR-2006

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (57)

Role From To Data From
McCarroll - Lynn Is signatory for - - Paradise Papers
Kearns - Richard Director 04-JAN-2006 22-JUN-2007 Paradise Papers
Staveley - Michael Director 04-JAN-2013 - Paradise Papers
Smart - Lisa Is signatory for - - Paradise Papers
Crossett - Kevin Vice-president 18-DEC-2003 10-JUN-2005 Paradise Papers
Caxide - Antonio Vice-president 20-DEC-2001 10-JUN-2005 Paradise Papers
NS Holdings IOM Ltd Shareholder - - Paradise Papers
Nationwide Financial Services, Inc. Shareholder - - Paradise Papers
Baker - Rhodes B. Director 20-DEC-2001 30-DEC-2005 Paradise Papers
Cain - Tamara Is signatory for - - Paradise Papers
Barnes - Thomas E. Vice-president 18-DEC-2003 30-DEC-2005 Paradise Papers
Wolken - Susan Ackerman Director 20-DEC-2001 14-DEC-2004 Paradise Papers
Pereira - Rich Is signatory for - - Paradise Papers
Kennedy - Mary Eileen Director 14-DEC-2004 01-NOV-2005 Paradise Papers
Mattera - Chris Is signatory for - - Paradise Papers
Lai - Amy Director 15-DEC-2011 28-DEC-2012 Paradise Papers
Gutekunst - Bart Director 01-DEC-2009 23-APR-2012 Paradise Papers
Gasper - Joseph J Director 20-DEC-2001 05-MAY-2004 Paradise Papers
Morgan-Moodie - Alan Scott Director 19-AUG-2013 - Paradise Papers
Holladay - J Douglas Director 04-JAN-2006 31-DEC-2008 Paradise Papers
Show more connections

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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