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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
SOMA Builders Insurance Company, Ltd. Director 05-MAY-2011 26-JAN-2012 05-MAY-2004 Bermuda - Paradise Papers
Stormont Ltd. Is signatory for - - 07-SEP-2000 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Is signatory for - - 17-FEB-1997 Bermuda - Paradise Papers
Artex Intermediaries Ltd. Is signatory for - - 22-AUG-1996 Bermuda - Paradise Papers
Children's Hospital Integrated Risk Protective Limited Is signatory for - - 02-MAR-1998 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Is signatory for - - 09-JAN-1989 Bermuda - Paradise Papers
Middle Cities Mutual Insurance Co. Ltd. Is signatory for - - 13-JUL-2000 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Is signatory for - - 06-DEC-1972 Bermuda - Paradise Papers
Children's Hospital Insurance Limited Is signatory for - - 11-SEP-1996 Bermuda - Paradise Papers
Wisconsin Captive Insurance Co., Ltd. Is signatory for - - 29-DEC-1995 Bermuda - Paradise Papers
TRIP Insurance Co., Ltd. Is signatory for - - 26-OCT-2001 Bermuda - Paradise Papers
LHAM Ltd. Is signatory for - - 22-MAR-1995 Bermuda - Paradise Papers
LHAM Ltd. Director 04-SEP-2008 20-JUL-2012 22-MAR-1995 Bermuda - Paradise Papers
Millennium Insurance Company, Ltd. Is signatory for - - 29-DEC-1995 Bermuda - Paradise Papers
Milestone Insurance Co., Ltd. Is signatory for - - 30-MAR-1995 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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