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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Williams - Daniel R

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Covenant Underwriters (Bermuda), Ltd. Treasurer 30-OCT-1998 06-JUL-2001 25-JUL-1997 Bermuda - Paradise Papers
Covenant Underwriters (Bermuda), Ltd. Vice-president 30-OCT-1998 06-JUL-2001 25-JUL-1997 Bermuda - Paradise Papers
Covenant Underwriters (Bermuda), Ltd. Director 30-OCT-1998 06-JUL-2001 25-JUL-1997 Bermuda - Paradise Papers
American Fidelity Offshore Investments Ltd. Is signatory for - - 01-MAY-1995 Bermuda - Paradise Papers
American Fidelity Offshore Investments Ltd. Director 30-SEP-1998 22-JUN-2010 01-MAY-1995 Bermuda - Paradise Papers
American Fidelity Offshore Investments Ltd. Vice-president 30-SEP-1998 12-FEB-2001 01-MAY-1995 Bermuda - Paradise Papers
American Fidelity Offshore Investments Ltd. Treasurer 30-SEP-1998 12-FEB-2001 01-MAY-1995 Bermuda - Paradise Papers
American Fidelity Offshore Investments Ltd. President 12-FEB-2001 22-JUN-2010 01-MAY-1995 Bermuda - Paradise Papers
American Fidelity (China), Ltd. Chief financial officer 30-SEP-1998 12-FEB-2001 25-JUL-1997 Bermuda - Paradise Papers
American Fidelity (China), Ltd. Treasurer 30-SEP-1998 12-FEB-2001 25-JUL-1997 Bermuda - Paradise Papers
American Fidelity (China), Ltd. Vice-president 30-SEP-1998 12-FEB-2001 25-JUL-1997 Bermuda - Paradise Papers
American Fidelity (China), Ltd. President 12-FEB-2001 22-JUN-2010 25-JUL-1997 Bermuda - Paradise Papers
American Fidelity (China), Ltd. Director 30-SEP-1998 22-JUN-2010 25-JUL-1997 Bermuda - Paradise Papers

Address (2)

Data From
425 N.W. 145th Terr.; Edmond; OK 73013; United States of America Paradise Papers
American Fidelity International Holdings; 2000 Classen Center; Oklahoma City; Oklahoma 73106; United States of America 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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