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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Evergreen Life Limited

Appleby data is current through 2014
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  • Incorporated:
    28-NOV-2008

Connections:

Officer (17)

Role From To Data From
Evergreen Financial Holdings Ltd. Shareholder - - Paradise Papers
Ibex Life Services, LLC Shareholder - - Paradise Papers
Sousa - Kimberly Ann Is signatory for - - Paradise Papers
Bandara - Menaka Kiriella Is signatory for - - Paradise Papers
de Graft-Johnson - Anne Marie Is signatory for - - Paradise Papers
Secreto - Eleanor S Is signatory for - - Paradise Papers
Lindo - Ernest David Is signatory for - - Paradise Papers
Rosenzweig - Allan Mark Is signatory for - - Paradise Papers
Rosenzweig - Allan Mark Director 28-NOV-2008 - Paradise Papers
Rosenzweig - Allan Mark President 28-NOV-2008 - Paradise Papers
Pinto - Michael A Is signatory for - - Paradise Papers
Pinto - Michael A Director 28-NOV-2008 30-APR-2009 Paradise Papers
Gilbert - Marcia Secretary 28-NOV-2008 12-OCT-2010 Paradise Papers
Oakley - Heather J Is signatory for - - Paradise Papers
Outerbridge - Donna S Secretary - 28-NOV-2008 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 28-NOV-2008 - Paradise Papers
Cox - Bernett Director - 28-NOV-2008 Paradise Papers
Rawlins - Ruby L Director 28-NOV-2008 28-NOV-2008 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 28-NOV-2008 - Paradise Papers

Intermediary (1)

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

Address (2)

Data From
700 East Palisade Ave; Englewood Cliffs NJ 07632; United States of America Paradise Papers

Other (1)

Data From
Evergreen Group Paradise Papers

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Paradise Papers
Appleby

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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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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