The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dubitsky - Alexander Anatolierich

Appleby data is current through 2014
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Boston Insurance SAC Ltd. Director 10-APR-2006 01-JAN-2007 22-JUL-2005 Bermuda - Paradise Papers
Awbury Insurance Ltd. Is signatory for - - 01-DEC-2011 Bermuda - Paradise Papers
Awbury Insurance Ltd. Director 06-DEC-2011 - 01-DEC-2011 Bermuda - Paradise Papers
Awbury Insurance Ltd. President 15-FEB-2012 23-MAY-2014 01-DEC-2011 Bermuda - Paradise Papers
Arrow Capital Investment Services, Ltd. Director 15-JAN-2008 14-DEC-2010 12-DEC-2007 Bermuda - Paradise Papers
Arrow Capital Investment Services, Ltd. Chairman 15-JAN-2008 14-DEC-2010 12-DEC-2007 Bermuda - Paradise Papers
Boston Re Ltd. Director 21-JUN-2006 01-JAN-2007 18-APR-2000 Bermuda - Paradise Papers
Boston Re Ltd. Director 02-MAR-2006 01-JAN-2007 18-APR-2000 Bermuda - Paradise Papers

Address (4)

Data From
25 Larchmont Ave; Larchmont; NY 10538; United States of America Paradise Papers
Credit Suisse First Boston; Eleven Madison Ave, 5th Floor; New York; New York 10010; United States of America Paradise Papers
71 Arch Street; 3rd Floor; Greenwich CT 06830; United States of America Paradise Papers
85 Broad Street; New York; NY 10004; United States of America Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer