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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Moate - Nancy Ann

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Global Preferred Re Limited Treasurer 25-MAY-2005 08-SEP-2011 02-AUG-1995 Bermuda - Paradise Papers
WFG Reinsurance Limited Chief financial officer 06-DEC-2005 21-MAY-2012 28-OCT-2005 Bermuda - Paradise Papers

Address (2)

Data From
2553 Broach Spur Road; Monroe; Georgia 30656; United States of America Paradise Papers
11315 Johns Creek Parkway; Johns Creek GA 30097-1517; 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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