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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Horseshoe Insurance Services Holdings Ltd. Shareholder - - Paradise Papers
Baker - Michael Treasurer 13-FEB-2008 29-FEB-2012 Paradise Papers
Ratteray - M Janine Secretary 19-DEC-2013 - Paradise Papers
Mazars LLP - Bermuda Auditor 23-FEB-2009 - Paradise Papers
Godfrey - Nigel M Vice-president 01-OCT-2007 - Paradise Papers
Godfrey - Nigel M Director 27-MAY-2008 - Paradise Papers
Perez - Andre Director 02-AUG-2005 - Paradise Papers
Perez - Andre President 13-FEB-2008 - Paradise Papers
Pacheco - Maria Secretary 13-FEB-2008 29-FEB-2012 Paradise Papers
Bossin - Alan Irving Director 06-MAR-2008 19-DEC-2013 Paradise Papers

Intermediary (1)

Other (1)


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.

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