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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Javelin Re II Ltd. Director 22-NOV-2011 31-JUL-2012 22-NOV-2011 Bermuda - Paradise Papers
AQR Re Holdings Ltd. Director 20-OCT-2011 15-OCT-2012 10-OCT-2011 Bermuda - Paradise Papers
Kizuna Re Ltd. Is signatory for - - 08-AUG-2011 Bermuda - Paradise Papers
Kizuna Re Ltd. Director 10-AUG-2011 26-JUN-2012 08-AUG-2011 Bermuda - Paradise Papers
McAuley Insurance Company, Ltd. Is signatory for - - 22-JUN-1995 Bermuda - Paradise Papers
Oakwood Worldwide Insurance Company Limited Is signatory for - - 13-AUG-2001 Bermuda - Paradise Papers
River City Insurance Limited Is signatory for - - 17-SEP-1991 Bermuda - Paradise Papers
AQR Re Ltd. Is signatory for - - 10-OCT-2011 Bermuda - Paradise Papers
AQR Re Ltd. Director 20-OCT-2011 15-OCT-2012 10-OCT-2011 Bermuda - Paradise Papers
AQR Risk Balanced Reinsurance Fund Ltd. Is signatory for - - 10-OCT-2011 Bermuda - Paradise Papers
AQR Risk Balanced Reinsurance Fund Ltd. Director 20-OCT-2011 15-OCT-2012 10-OCT-2011 Bermuda - Paradise Papers
Lahey Clinic Insurance Company, Ltd. Director 30-SEP-2010 09-AUG-2012 09-FEB-1998 Bermuda - Paradise Papers
Asset Insurance Company Ltd. Is signatory for - - 20-DEC-1995 Bermuda - Paradise Papers
Asset Insurance Company Ltd. President 03-MAR-2010 13-JUN-2012 20-DEC-1995 Bermuda - Paradise Papers
Asset Insurance Company Ltd. Director 01-MAR-2010 13-JUN-2012 20-DEC-1995 Bermuda - Paradise Papers
Wingfoot Insurance Company Limited Vice-president 12-APR-2010 20-JUL-2012 02-JAN-1974 Bermuda - Paradise Papers
Wingfoot Insurance Company Limited Director 12-APR-2010 20-JUL-2012 02-JAN-1974 Bermuda - Paradise Papers
Cassatt Private Trust Company, Ltd. Is signatory for - - 18-JUN-1993 Bermuda - Paradise Papers
Cassatt Private Trust Company, Ltd. Director 09-JUN-2010 18-JAN-2012 18-JUN-1993 Bermuda - Paradise Papers
Cassatt Private Trust Company, Ltd. Treasurer 16-NOV-2011 18-JAN-2012 18-JUN-1993 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Is signatory for - - 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Director 01-MAR-2010 06-JUN-2012 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. President 01-MAR-2010 06-JUN-2012 22-FEB-1989 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. Is signatory for - - 23-JAN-1997 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. Director 01-MAR-2010 31-MAY-2012 23-JAN-1997 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. President 01-MAR-2010 31-MAY-2012 23-JAN-1997 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. Is signatory for - - 02-JAN-1991 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. President 01-MAR-2010 12-JUN-2012 02-JAN-1991 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. Director 01-MAR-2010 12-JUN-2012 02-JAN-1991 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Is signatory for - - 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. President 01-MAR-2010 06-JUN-2012 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Director 01-MAR-2010 06-JUN-2012 22-FEB-1989 Bermuda - Paradise Papers
Glendale Holdings Ltd. Is signatory for - - 11-JUL-1983 Bermuda - Paradise Papers
Glendale Holdings Ltd. President 01-MAR-2010 12-JUN-2012 11-JUL-1983 Bermuda - Paradise Papers
Glendale Holdings Ltd. Director 01-MAR-2010 12-JUN-2012 11-JUL-1983 Bermuda - Paradise Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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