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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Carne - Andrew

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Magna Carta Life Insurance Ltd. Director 12-JUN-2003 28-AUG-2007 17-DEC-2001 Bermuda - Paradise Papers
Hamilton Metal Brokers Ltd. Vice-president 12-MAR-1999 30-SEP-2012 09-NOV-1966 Bermuda - Paradise Papers
Hamilton Metal Brokers Ltd. Director 12-MAR-1999 30-SEP-2012 09-NOV-1966 Bermuda - Paradise Papers
Atlantic Metals (Bermuda) Limited Director 12-MAR-1999 30-SEP-2012 12-SEP-1990 Bermuda - Paradise Papers
Atlantic Metals (Bermuda) Limited Vice-president 12-MAR-1999 30-SEP-2012 12-SEP-1990 Bermuda - Paradise Papers
Universal Re-Insurance Company Limited Secretary 25-FEB-2009 03-AUG-2009 31-JAN-1974 Bermuda - Paradise Papers

Address (3)

Data From
Basking Ridge, 12 Sunning Lane, Tamarind Vale; WK 04; Warwick; Bermuda Paradise Papers
Jardine House, 33/35 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
Windsor Place; 22 Queen Street, 2nd Floor; Hamilton HM 11; 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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