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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

McGANN - Gerard William

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
LEEFUNG HOLDINGS LIMITED Non executive director 13-FEB-2001 29-JUL-2003 03-JUN-1991 Bermuda - Paradise Papers
Belguard Insurance Limited President 03-DEC-1999 13-OCT-2000 02-JAN-1985 Bermuda - Paradise Papers
S.A. Services Limited President 11-DEC-1998 21-FEB-2000 13-JAN-1992 Bermuda - Paradise Papers
S.A. Services Limited Director 11-DEC-1998 21-FEB-2000 13-JAN-1992 Bermuda - Paradise Papers
S.C. LIMITED Director 11-DEC-1998 21-FEB-2000 02-DEC-1987 Bermuda - Paradise Papers
S.C. LIMITED President 11-DEC-1998 21-FEB-2000 02-DEC-1987 Bermuda - Paradise Papers
L.A. Services Limited President 11-DEC-1998 21-FEB-2000 08-DEC-1992 Bermuda - Paradise Papers
L.A. Services Limited Director 11-DEC-1998 21-FEB-2000 08-DEC-1992 Bermuda - Paradise Papers
S.M. FINANCE LIMITED President 11-DEC-1998 21-FEB-2000 14-JAN-1985 Bermuda - Paradise Papers
S.M. FINANCE LIMITED Director 11-DEC-1998 21-FEB-2000 14-JAN-1985 Bermuda - Paradise Papers
TRINMILLS LIMITED Director 11-DEC-1998 21-FEB-2000 16-MAR-1988 Bermuda - Paradise Papers
TRINMILLS LIMITED President 11-DEC-1998 21-FEB-2000 16-MAR-1988 Bermuda - Paradise Papers
S.I. Holdings Limited Director 11-DEC-1998 21-FEB-2000 14-JAN-1985 Bermuda - Paradise Papers
S.I. Holdings Limited President 11-DEC-1998 21-FEB-2000 14-JAN-1985 Bermuda - Paradise Papers
FIBRAS LIMITED Director 11-DEC-1998 21-FEB-2000 31-DEC-1986 Bermuda - Paradise Papers
FIBRAS LIMITED President 11-DEC-1998 21-FEB-2000 31-DEC-1986 Bermuda - Paradise Papers

Address (1)

Data From
Cherryfield; Stonehouse; Donnybrook; Dublin 4; 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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