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
Officer:

Lerner - Perry Alan

Appleby data is current through 2014
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Crown World Services, Ltd. Director 26-OCT-1998 - 08-SEP-1998 Bermuda - Paradise Papers
HCM (Bermuda) High Yield Opportunity Fund, Ltd. Director 29-AUG-1994 16-OCT-2002 26-MAY-1994 Bermuda - Paradise Papers
HCM Investors Management Limited Director 11-APR-1994 16-OCT-2002 04-APR-1994 Bermuda - Paradise Papers
Crown Global Holdings Ltd. Is signatory for - - 22-OCT-1996 Bermuda - Paradise Papers
Crown Global Holdings Ltd. Chairman 30-NOV-2010 28-DEC-2011 22-OCT-1996 Bermuda - Paradise Papers
Crown Global Holdings Ltd. Director 30-NOV-2010 - 22-OCT-1996 Bermuda - Paradise Papers
Crown Global Titan Life Insurance Ltd. Is signatory for - - 22-OCT-1996 Bermuda - Paradise Papers
Crown Global Titan Life Insurance Ltd. Chairman 30-NOV-2010 08-MAR-2011 22-OCT-1996 Bermuda - Paradise Papers
Crown Global Titan Life Insurance Ltd. Director 30-NOV-2010 08-MAR-2011 22-OCT-1996 Bermuda - Paradise Papers
Crown Global Life Insurance Ltd. Is signatory for - - 04-APR-1994 Bermuda - Paradise Papers
Crown Global Life Insurance Ltd. Chairman 30-NOV-2010 08-MAR-2011 04-APR-1994 Bermuda - Paradise Papers
Crown Global Life Insurance Ltd. Director 30-NOV-2010 08-MAR-2011 04-APR-1994 Bermuda - Paradise Papers
Crown Global Life Insurance (Bermuda) Ltd. Is signatory for - - 08-SEP-1998 Bermuda - Paradise Papers
Crown Global Life Insurance (Bermuda) Ltd. Director 30-NOV-2010 08-MAR-2011 08-SEP-1998 Bermuda - Paradise Papers
Crown Global Life Insurance (Bermuda) Ltd. Chairman 30-NOV-2010 08-MAR-2011 08-SEP-1998 Bermuda - Paradise Papers

Address (3)

Data From
11 Druim Moir Lane; Philadelphia PA 19118; United States of America Paradise Papers
Lerner & Miller, LLP; 500 Park Avenue; Suite 510; New York 10022; United States of America Paradise Papers
156 West 56th Street, Suite 1605; New York NY 10019; United States of America 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