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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Ramsey - Neil P

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WG Holding Ltd. Is signatory for - - 03-APR-2003 Bermuda - Paradise Papers
WG Holding Ltd. Director 25-APR-2003 12-FEB-2008 03-APR-2003 Bermuda - Paradise Papers
WG Holding Ltd. Chairman of the board 16-MAY-2003 12-FEB-2008 03-APR-2003 Bermuda - Paradise Papers
WG Re Ltd. Is signatory for - - 05-MAY-2003 Bermuda - Paradise Papers
WG Re Ltd. Director 07-MAY-2003 12-FEB-2008 05-MAY-2003 Bermuda - Paradise Papers
WG Re Ltd. Chairman of the board 16-MAY-2003 12-FEB-2008 05-MAY-2003 Bermuda - Paradise Papers
WG Trading Ltd. Is signatory for - - 04-APR-2003 Bermuda - Paradise Papers
WG Trading Ltd. Director 25-APR-2003 12-FEB-2008 04-APR-2003 Bermuda - Paradise Papers
WG Trading Ltd. Chairman of the board 16-MAY-2003 12-FEB-2008 04-APR-2003 Bermuda - Paradise Papers

Address (1)

Data From
Ramsey Quantitative Systems, Inc; 108 South Madison Avenue; Louisville; Kentucky 40243; United States of America 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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