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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Quinn - Brian

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Red Life Reinsurance Limited Director 18-JUN-2013 - 06-MAY-2013 Bermuda - Paradise Papers
GM Imports & Trading Ltd. Vice-president 08-DEC-2003 19-SEP-2008 08-SEP-1999 Bermuda - Paradise Papers
General International Insurance Services Limited Director 13-JAN-2005 25-MAR-2010 09-AUG-1983 Bermuda - Paradise Papers
General International Insurance Services Limited Director 29-MAY-2013 - 09-AUG-1983 Bermuda - Paradise Papers
General International Limited Is signatory for - - 01-MAY-1981 Bermuda - Paradise Papers
General International Limited Director 13-JAN-2005 25-MAR-2010 01-MAY-1981 Bermuda - Paradise Papers
General International Limited Director 04-NOV-2010 - 01-MAY-1981 Bermuda - Paradise Papers

Address (2)

Data From
Sans Souci; 4A Wyndham Hill; Hamilton Parish CR 04; Bermuda Paradise Papers
Ground Floor - AIG Building; 29 Richmond Road; Pembroke HM 08; Bermuda 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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