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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GMACI Holding Company (BDA) Ltd. Director 13-JUN-2007 29-APR-2009 16-MAY-2007 Bermuda - Paradise Papers
Ally International Insurance Company Ltd. Vice-president 09-DEC-2004 18-DEC-2008 05-DEC-2003 Bermuda - Paradise Papers
Ally International Insurance Company Ltd. Director 18-DEC-2008 16-DEC-2009 05-DEC-2003 Bermuda - Paradise Papers
Ally International Insurance Company Ltd. Director 26-JUL-2004 09-DEC-2004 05-DEC-2003 Bermuda - Paradise Papers

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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