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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kaplan - Denis

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Sage Re (Bermuda) Ltd. Director 18-JAN-2000 08-APR-2003 18-JAN-2000 Bermuda - Paradise Papers
Old Mutual (Bermuda) Ltd. Director 03-OCT-2003 24-OCT-2008 15-MAY-2000 Bermuda - Paradise Papers
Old Mutual (Bermuda) Ltd. Director 15-MAY-2000 05-MAY-2003 15-MAY-2000 Bermuda - Paradise Papers
P2international, Ltd. Shareholder - - 04-DEC-2009 Bermuda - Paradise Papers
P2international, Ltd. Chairman 04-DEC-2009 21-MAY-2012 04-DEC-2009 Bermuda - Paradise Papers
P2international, Ltd. Chief executive officer 04-DEC-2009 21-MAY-2012 04-DEC-2009 Bermuda - Paradise Papers
P2international, Ltd. Director 04-DEC-2009 21-MAY-2012 04-DEC-2009 Bermuda - Paradise Papers

Address (3)

Data From
309 Blackberry Drive; Stamford CT 06903; United States of America Paradise Papers
2500 Westchester Avenue, Suite 200; Purchase; NY 10577; United States of America Paradise Papers
Suite 302, 300 Atlantic Street; Stamford CT 06901; 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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