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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Latitude Insurance Limited

Appleby data is current through 2014
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  • Incorporated:
    17-JAN-2008

Connections:

Officer (11)

Role From To Data From
The Vela Purpose Trust Beneficial owner - - Paradise Papers
Beaton - Callum Andrew Is signatory for - - Paradise Papers
Beaton - Callum Andrew Director 23-JAN-2008 - Paradise Papers
Wild - Nicholas Harry Is signatory for - - Paradise Papers
Wild - Nicholas Harry Director 19-MAR-2013 - Paradise Papers
Galloway - Daniel J Andrew Is signatory for - - Paradise Papers
Galloway - Daniel J Andrew Director 23-JAN-2008 31-DEC-2012 Paradise Papers
Walmsley - William E J Is signatory for - - Paradise Papers
Walmsley - William E J Director 23-JAN-2008 31-DEC-2012 Paradise Papers
Bergold - Timm-Arno Is signatory for - - Paradise Papers
Deloitte LLP - London - Hill House Auditor 23-JAN-2008 10-JUN-2008 Paradise Papers
Richmond - Valerie Secretary 23-JAN-2008 15-JUL-2011 Paradise Papers
Arthur Morris, Christensen & Company Auditor 10-JUN-2008 - Paradise Papers
Dove - Nicholas S Is signatory for - - Paradise Papers
Dove - Nicholas S Director 15-JUL-2011 - Paradise Papers
Faries - Timothy Carrick Appleby assigned attorney 20-JAN-2014 - Paradise Papers

Intermediary (1)

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

Address (1)

Data From
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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