The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Imagine Group Holdings Limited Vice-president 14-MAR-2002 30-SEP-2012 07-SEP-2000 Bermuda - Paradise Papers
Pillar Insurance Company (Bermuda) Limited Director 17-APR-2003 03-MAR-2009 06-APR-2000 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. Director 29-APR-2003 29-NOV-2006 16-FEB-1995 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. Vice-president 29-APR-2003 29-NOV-2006 16-FEB-1995 Bermuda - Paradise Papers
Perspective Financial Products Limited Is signatory for - - 09-APR-1998 Bermuda - Paradise Papers
Perspective Financial Products Limited Director 26-SEP-2001 23-JUN-2006 09-APR-1998 Bermuda - Paradise Papers
Perspective Financial Products Limited Vice-president 25-JAN-2006 23-JUN-2006 09-APR-1998 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Is signatory for - - 03-JAN-1997 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Director 27-SEP-2001 31-DEC-2001 03-JAN-1997 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Director 31-MAR-2002 30-SEP-2012 03-JAN-1997 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.

There are legitimate uses for offshore companies and trusts. Read more