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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

IG HOLDINGS LTD.

Appleby data is current through 2014
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  • Incorporated:
    14-APR-2004

Connections:

Officer (5)

Role From To Data From
Metrailler - Annemarie Director 21-APR-2004 18-MAR-2010 Paradise Papers
Sapper - Ramsey Shareholder - - Paradise Papers
Sapper - Ramsey Director 21-APR-2004 - Paradise Papers
Sapper - Ramsey Vice-president 17-SEP-2004 - Paradise Papers
Iglehart - John Hawes Director 21-APR-2004 - Paradise Papers
Iglehart - John Hawes President 17-SEP-2004 - Paradise Papers
Johnson - Kirsty Secretary 17-SEP-2004 17-APR-2009 Paradise Papers
Johnson - Rosalind Secretary 18-MAR-2010 28-MAR-2011 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Mudry & Iglehart, Solicitors; 16 Rue Bellot; 1211 Geneva 12; Geneva; Switzerland 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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