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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Duffy - Charles B.

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Montpelier Reinsurance Ltd. Vice-president 20-MAY-2009 19-MAY-2010 14-NOV-2001 Bermuda - Paradise Papers
General International Insurance Services Limited Vice-president 08-AUG-1997 29-JUL-1998 09-AUG-1983 Bermuda - Paradise Papers
General International Insurance Services Limited Director 29-JUL-1998 29-JUL-1998 09-AUG-1983 Bermuda - Paradise Papers
General International Insurance Services Limited Managing director 08-AUG-1997 29-JUL-1998 09-AUG-1983 Bermuda - Paradise Papers
General International Limited Vice-president 08-AUG-1997 29-JUL-1998 01-MAY-1981 Bermuda - Paradise Papers
General International Limited Director 08-AUG-1997 29-JUL-1998 01-MAY-1981 Bermuda - Paradise Papers
General International Limited Managing director 08-AUG-1997 29-JUL-1998 01-MAY-1981 Bermuda - Paradise Papers

Address (1)

Data From
Ground Floor - AIG Building; 29 Richmond Road; Pembroke HM 08; Bermuda 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.

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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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