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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Markey - Paul Charles James

Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
International Risk Brokers Ltd. Vice-president 13-AUG-2001 04-MAR-2003 22-JUN-1993 Bermuda - Paradise Papers
Aon Intermediaries (Bermuda) Ltd. Director 14-OCT-1997 - 27-OCT-1988 Bermuda - Paradise Papers
Anchor Reinsurance Company Ltd. President 29-JUN-1999 16-MAR-2009 30-JUN-1989 Bermuda - Paradise Papers
Anchor Reinsurance Company Ltd. Director 29-JUN-1999 16-MAR-2009 30-JUN-1989 Bermuda - Paradise Papers
Anchor Underwriting Managers Ltd. Director 29-JUN-1999 - 03-JUN-1988 Bermuda - Paradise Papers
Anchor Underwriting Managers Ltd. President 29-JUN-1999 - 03-JUN-1988 Bermuda - Paradise Papers
International Risk Management (Bermuda) Ltd. Is signatory for - - 09-MAY-1988 Bermuda - Paradise Papers
International Risk Management (Bermuda) Ltd. Vice-president 13-AUG-2001 27-JAN-2003 09-MAY-1988 Bermuda - Paradise Papers
International Risk Management (Bermuda) Ltd. Director 05-DEC-2001 12-FEB-2002 09-MAY-1988 Bermuda - Paradise Papers
Aon Group (Bermuda) Ltd. Director 02-FEB-2001 31-MAR-2009 20-DEC-1967 Bermuda - Paradise Papers
Aon Group (Bermuda) Ltd. Chairman 20-DEC-2007 - 20-DEC-1967 Bermuda - Paradise Papers
Aon Group (Bermuda) Ltd. President 20-DEC-2007 - 20-DEC-1967 Bermuda - Paradise Papers
Aon Group (Bermuda) Ltd. Director 31-MAR-2009 - 20-DEC-1967 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Is signatory for - - 02-APR-1970 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Director 14-OCT-1997 19-MAR-2013 02-APR-1970 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Vice-president 20-DEC-1999 13-OCT-2005 02-APR-1970 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Is signatory for - - 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Chairman 31-MAR-2010 - 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Chairman 23-NOV-1999 31-MAR-2009 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. President 14-OCT-1997 23-NOV-1999 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Chief executive officer 14-OCT-1997 23-NOV-1999 03-AUG-1977 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Director 14-OCT-1997 - 03-AUG-1977 Bermuda - Paradise Papers

Address (3)

Data From
8 Smithfield Manor; 7 Riddells Bay Road; WK 04; Warwick; Bermuda Paradise Papers
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers
Aon House; 30 Woodbourne Avenue; Pembroke HM 08; Bermuda 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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