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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SPAC Insurance (Bermuda) Limited Is signatory for - - 15-OCT-1987 Bermuda - Paradise Papers
SPAC Insurance (Bermuda) Limited Director 30-JAN-2007 30-NOV-2007 15-OCT-1987 Bermuda - Paradise Papers
N.I. Limited Is signatory for - - 14-MAR-1974 Bermuda - Paradise Papers
N.I. Limited Director 20-FEB-2007 10-DEC-2007 14-MAR-1974 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.

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