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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Paragon Brokers (Bermuda) Ltd.

Appleby data is current through 2014
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  • Incorporated:
    04-JUL-2003
  • Closed:
    21-AUG-2003

Connections:

Officer (10)

Role From To Data From
Paragon International Holdings Limited Shareholder - - Paradise Papers
Paragon International Insurance Brokers Ltd. Shareholder - - Paradise Papers
Ross - Peter Director 06-MAY-2004 30-SEP-2012 Paradise Papers
Davis - Piers Director 06-MAY-2004 30-SEP-2012 Paradise Papers
Kalbassi - James R Vice-president 05-AUG-2003 06-MAY-2004 Paradise Papers
Kalbassi - James R Director 23-JUL-2003 30-SEP-2012 Paradise Papers
Falk - Tara Lian President 05-AUG-2003 06-MAY-2004 Paradise Papers
Falk - Tara Lian Director 23-JUL-2003 30-SEP-2012 Paradise Papers
Svensen - Martyn Shareholder - - Paradise Papers
Svensen - Martyn President 06-MAY-2004 30-SEP-2012 Paradise Papers
Svensen - Martyn Director 06-MAY-2004 30-SEP-2012 Paradise Papers
Raine - Kathryn J Secretary 05-AUG-2003 27-NOV-2003 Paradise Papers
Jones - Desirae Secretary 11-FEB-2005 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 23-JUL-2003 30-SEP-2012 Paradise Papers

Address (4)

Data From
7 Bishopsgate; London EC2N 3BX; Paradise Papers
Paragon Brokers (Bermuda) Ltd; LOM Building ; 27 Reid 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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