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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Anchor Underwriting Managers Ltd. Secretary 25-NOV-2002 27-FEB-2003 03-JUN-1988 Bermuda - Paradise Papers
Arion Insurance Company Limited Secretary 18-DEC-2001 25-SEP-2003 19-DEC-1972 Bermuda - Paradise Papers
DAH SING INSURANCE COMPANY LIMITED Secretary 05-MAR-2002 02-APR-2003 14-JUL-1998 Bermuda - Paradise Papers
Dreadnaught Insurance Co. Ltd. Secretary 11-DEC-2001 01-DEC-2005 08-FEB-1982 Bermuda - Paradise Papers
Friendship Insurance Company Ltd. Secretary 30-OCT-2001 22-NOV-2001 22-NOV-1988 Bermuda - Paradise Papers
Georgia-Pacific (Bermuda) Finance Ltd. Secretary 18-JUL-2001 31-MAR-2003 17-JUL-2001 Bermuda - Paradise Papers
Gibbs Hill Holdings Ltd. Secretary 28-MAR-2002 07-OCT-2004 16-NOV-1999 Bermuda - Paradise Papers
Global Risk Trading (Bermuda), Ltd. Secretary 06-JUN-2001 26-SEP-2002 04-APR-2001 Bermuda - Paradise Papers
Global Vision Ré, Ltd. Secretary 20-DEC-2001 30-MAR-2003 16-SEP-1999 Bermuda - Paradise Papers
Greater Atlantic Holding Ltd. Secretary 16-MAY-2002 17-FEB-2003 12-JAN-1996 Bermuda - Paradise Papers
Intermodal Marine Insurance Ltd. Secretary 05-DEC-2001 31-MAR-2003 26-NOV-2001 Bermuda - Paradise Papers
KeyCorp Insurance Company, Ltd. Secretary 10-DEC-2001 08-OCT-2003 10-SEP-1992 Bermuda - Paradise Papers
Life Science Group Partners Ltd. Secretary 19-SEP-2002 31-DEC-2002 09-JUL-2001 Bermuda - Paradise Papers
Mullingar Investments Limited Secretary 06-MAR-2002 28-OCT-2004 01-FEB-2002 Bermuda - Paradise Papers
PRINT MANAGEMENT LIMITED Secretary 09-DEC-2002 08-DEC-2003 02-JAN-1986 Bermuda - Paradise Papers
Recovery Reinsurance Company Limited Secretary 30-OCT-2002 05-MAR-2003 25-JUN-2001 Bermuda - Paradise Papers
Richmond Management Services (Bermuda) Limited Secretary 18-DEC-2001 25-SEP-2003 15-MAY-1985 Bermuda - Paradise Papers
Rockford Health Insurance Ltd. Secretary 13-SEP-2002 02-JUN-2003 09-SEP-2002 Bermuda - Paradise Papers
Small Holdings Limited Secretary 18-DEC-2001 04-JUN-2003 01-OCT-1992 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

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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.