The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sovereign Alliance Investment Limited

Appleby data is current through 2014
read more
  • Incorporated:
    29-MAY-1982
  • Closed:
    26-AUG-1997

Connections:

Officer (11)

Role From To Data From
Flood - Murray A Director 22-FEB-1999 30-SEP-2012 Paradise Papers
Hall - Carolyn Vice-president 05-FEB-1997 21-DEC-1998 Paradise Papers
Jones - Betty Ann Secretary 08-SEP-2000 30-SEP-2012 Paradise Papers
Rockel - Paul Director 22-FEB-1999 30-SEP-2012 Paradise Papers
Rockel - Paul President 22-FEB-1999 30-SEP-2012 Paradise Papers
Moore - Elwin C. Chairman 05-FEB-1997 30-SEP-2012 Paradise Papers
Moore - Elwin C. Director 05-FEB-1997 30-SEP-2012 Paradise Papers
Marsh - E. Boyd Director 05-FEB-1997 30-SEP-2012 Paradise Papers
Marsh - E. Boyd President 05-FEB-1997 22-FEB-1999 Paradise Papers
Marsh - E. Boyd Vice chairman 22-FEB-1999 30-SEP-2012 Paradise Papers
Richards - Everard T. Director 05-FEB-1997 22-FEB-1999 Paradise Papers
Richards - Everard T. Vice-president 05-FEB-1997 22-FEB-1999 Paradise Papers
Martin - Diana Secretary 05-FEB-1997 08-SEP-2000 Paradise Papers
Virgil-Smith - Jill M Director 21-DEC-1998 22-FEB-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 07-JUN-1982 30-SEP-2012 Paradise Papers
Spurling - Richard D Director 05-FEB-1997 21-DEC-1998 Paradise Papers

Address (4)

Data From
Lakehurst P.O.; Lakehurst; Ontario KOL 2JO; Canada Paradise Papers
4395 no. 4 Sideroad, RR6 Milton; Ontario; L9T 2Y1; Canada Paradise Papers
Milner House; 18 Parliament St; Hamilton HM 12; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer