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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Comparato - Susan

  • Linked countries:
    United States
  • Search in:
    opencorporates.com
  • Note:
    Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
The Syncora Employee Benefit Trust Beneficiary 06-JAN-2011 - 06-JAN-2011 Cayman Islands - Paradise Papers
Syncora Bermuda Administrative Ltd. President 09-DEC-2008 19-SEP-2013 08-MAY-2006 Bermuda - Paradise Papers
Syncora Bermuda Administrative Ltd. Director 08-DEC-2008 - 08-MAY-2006 Bermuda - Paradise Papers
Syncora Bermuda Administrative Ltd. President 19-SEP-2013 - 08-MAY-2006 Bermuda - Paradise Papers
Syncora Bermuda Administrative Ltd. Chief executive officer 09-DEC-2008 19-SEP-2013 08-MAY-2006 Bermuda - Paradise Papers
Syncora Holdings Ltd. Director 19-NOV-2009 - 17-MAR-2006 Bermuda - Paradise Papers
Syncora Holdings Ltd. Chief executive officer 19-NOV-2009 - 17-MAR-2006 Bermuda - Paradise Papers
Syncora Holdings Ltd. President 19-NOV-2009 - 17-MAR-2006 Bermuda - Paradise Papers

Address (1)

Data From
509 Ridgewood Avenue; Glen Ridge; New Jersey; NJ 07028; 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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