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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
WESTERN GENERAL INSURANCE LTD. Shareholder - - Paradise Papers
Western International Financial Group Ltd. Shareholder - - Paradise Papers
Griffith - Andrew Alexander Director 07-JUN-2005 19-JAN-2010 Paradise Papers
Prentice - Hamish M Director 08-OCT-2008 19-JAN-2010 Paradise Papers
Prentice - Hamish M Chairman of the board 08-OCT-2008 19-JAN-2010 Paradise Papers
Kambatika - Vida Secretary 08-OCT-2008 19-JAN-2010 Paradise Papers
Marion - John L Director 18-JUL-1996 31-DEC-2008 Paradise Papers
Marion - John L President 18-JUL-1996 31-DEC-2008 Paradise Papers
Marion - John L Managing director 03-APR-1997 31-DEC-2008 Paradise Papers
Marion - John L Secretary 18-JUL-2006 08-OCT-2008 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 30-MAR-2007 30-MAR-2009 Paradise Papers

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