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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Safe Harbor Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    23-JAN-2013

Connections:

Officer (9)

Role From To Data From
Safe Harbor Holdings Ltd. Shareholder - - Paradise Papers
Benson - James Director 14-MAR-2013 - Paradise Papers
Botsford Jr. - Alan C Director 14-MAR-2013 - Paradise Papers
Luce - Michael D Director 14-MAR-2013 - Paradise Papers
LeFevre Jr. - Paul H Director 14-MAR-2013 - Paradise Papers
Nelson - David W Chief financial officer 14-MAR-2013 - Paradise Papers
Coughlin - John L Chief executive officer 14-MAR-2013 - Paradise Papers
Coughlin - John L Director 14-MAR-2013 - Paradise Papers
Noris - Peter D President 14-MAR-2013 - Paradise Papers
Noris - Peter D Director 14-MAR-2013 - Paradise Papers
Adderley - Donald Bradfield Appleby assigned attorney 23-JAN-2013 - Paradise Papers

Intermediary (1)

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

Address (2)

Data From
44 Church Street; Hamilton; Bermuda Paradise Papers
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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