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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Czekalski - Jerome F.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Illiana Insurance Co., Ltd. Director 29-JUN-1999 24-JUL-2000 12-APR-1993 Bermuda - Paradise Papers
Blackwolf Insurance Co., Ltd. Director 02-JUN-1999 27-JUL-2000 22-MAR-1993 Bermuda - Paradise Papers
Ohio Cap Insurance Company, Ltd. Treasurer 19-AUG-2002 08-OCT-2002 02-JUL-1986 Bermuda - Paradise Papers
Ohio Cap Insurance Company, Ltd. Director 21-APR-1998 24-MAY-2000 02-JUL-1986 Bermuda - Paradise Papers

Address (1)

Data From
1 West Fourth St Suite 1300; Cincinnati; OH 45202; 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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