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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dorph - Martin S

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TUHS Insurance Company, Ltd. Director 26-JUN-1998 04-NOV-2004 26-JUN-1998 Bermuda - Paradise Papers
TUHS Insurance Company, Ltd. Vice-president 26-JUN-1998 04-NOV-2004 26-JUN-1998 Bermuda - Paradise Papers
Good Samaritan Insurance Co. Ltd. President 22-OCT-1997 21-DEC-2006 01-AUG-1989 Bermuda - Paradise Papers
Good Samaritan Insurance Co. Ltd. Director 22-OCT-1997 04-NOV-2004 01-AUG-1989 Bermuda - Paradise Papers
Good Samaritan Insurance Co. Ltd. Director 04-NOV-2004 21-DEC-2006 01-AUG-1989 Bermuda - Paradise Papers

Address (3)

Data From
941 Mt. Eyre Road; Washington Crossing; PA 18977; United States of America Paradise Papers
Princeton University; P O Box 35; Princeton NJ 08540; United States of America Paradise Papers
1330 West Berks Street Ground Floor; Philadelphia; PA 19122; 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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