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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Doty - Douglas Charles

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Oxford Alliance Insurance Company Ltd. Director 26-JUN-2002 27-JUL-2007 19-JUN-2002 Bermuda - Paradise Papers
Oxford Alliance Insurance Company Ltd. Treasurer 26-JUN-2002 27-JUL-2007 19-JUN-2002 Bermuda - Paradise Papers
ND Holding, Ltd. Director 21-APR-2006 27-JUL-2007 08-JUL-1997 Bermuda - Paradise Papers
ND Holding, Ltd. Treasurer 01-MAR-2007 27-JUL-2007 08-JUL-1997 Bermuda - Paradise Papers
ND Holding, Ltd. President 21-APR-2006 27-JUL-2007 08-JUL-1997 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. President 21-APR-2006 27-JUL-2007 12-NOV-1974 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Director 21-APR-2006 27-JUL-2007 12-NOV-1974 Bermuda - Paradise Papers
WESTERN ATLAS INTERNATIONAL, LTD. Treasurer 01-MAR-2007 27-JUL-2007 12-NOV-1974 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Treasurer 01-MAR-2007 27-JUL-2007 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. President 21-APR-2006 27-JUL-2007 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Treasurer 01-OCT-2001 31-MAR-2003 10-APR-1997 Bermuda - Paradise Papers
WESTERN ATLAS NILE DELTA, LTD. Director 21-APR-2006 27-JUL-2007 10-APR-1997 Bermuda - Paradise Papers

Address (2)

Data From
11939 North Durrette; 77024 Houston; Texas; United States of America Paradise Papers
3900 Essex Lane; Suite 1200; Houston; Texas 77027-5177; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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