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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SLK Reinsurance Company Ltd. Director 12-DEC-1997 06-DEC-2000 06-JUN-1991 Bermuda - Paradise Papers
MMK Reinsurance Ltd Director 12-DEC-1997 16-JAN-2002 06-JUN-1991 Bermuda - Paradise Papers
Casuarina Limited Director 26-NOV-1996 13-NOV-1998 11-JUN-1981 Bermuda - Paradise Papers
Minerva Insurance Co. Ltd. Director 26-MAY-1999 18-OCT-1999 11-MAY-1977 Bermuda - Paradise Papers
IAT Reinsurance Company Ltd. Director 12-DEC-1997 16-JAN-2002 06-JUN-1991 Bermuda - Paradise Papers
Rock Island International Limited Director 23-OCT-1997 18-DEC-1998 01-OCT-1981 Bermuda - Paradise Papers
Rex Re Insurance Ltd. Director 13-FEB-1997 30-SEP-2012 21-MAR-1996 Bermuda - Paradise Papers
Rex Re Insurance Ltd. President 13-FEB-1998 30-SEP-2012 21-MAR-1996 Bermuda - Paradise Papers
Kane SAC Limited Director 09-SEP-1998 06-OCT-1999 02-JUL-1981 Bermuda - Paradise Papers
SBI Reinsurance Company Ltd. Shareholder - - 06-JUN-1991 Bermuda - Paradise Papers
SBI Reinsurance Company Ltd. Director 06-MAY-1997 09-MAY-2001 06-JUN-1991 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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