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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Arrowsmith - Stephen

Appleby data is current through 2014
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
Kanti Re, Ltd. Director 30-MAR-2012 - 27-MAR-2012 Bermuda - Paradise Papers
Jade Re Ltd. Vice-president 21-SEP-2012 - 13-SEP-2012 Bermuda - Paradise Papers
Jade Re Ltd. Director 21-SEP-2012 - 13-SEP-2012 Bermuda - Paradise Papers
Shalten Re Ltd. Director 23-JAN-2013 - 31-DEC-2012 Bermuda - Paradise Papers
Shalten Re Ltd. Vice-president 24-JAN-2013 - 31-DEC-2012 Bermuda - Paradise Papers
Panamerican Investments Ltd. Director 17-AUG-2009 12-FEB-2011 13-AUG-2009 Bermuda - Paradise Papers
Axia Insurance, Ltd. President 11-JAN-2011 - 06-JAN-2011 Bermuda - Paradise Papers
Axia Insurance, Ltd. Director 06-JAN-2011 - 06-JAN-2011 Bermuda - Paradise Papers
Harbor Island Indemnity Ltd. Is signatory for - - 21-MAY-1999 Bermuda - Paradise Papers
Diamond Re Ltd. Director 18-JUN-2013 15-APR-2014 16-SEP-2008 Bermuda - Paradise Papers
Diamond Re Ltd. Director 04-NOV-2008 15-APR-2014 16-SEP-2008 Bermuda - Paradise Papers
BlueBermuda Insurance, Ltd. Vice-president 15-AUG-2006 25-JUL-2007 28-OCT-2004 Bermuda - Paradise Papers
Nevada Subcontractors Insurance Ltd. Is signatory for - - 14-AUG-2002 Bermuda - Paradise Papers
Ocean Re, Ltd. President 31-DEC-2001 30-SEP-2012 17-DEC-2001 Bermuda - Paradise Papers
Ocean Re, Ltd. Director 31-DEC-2001 30-SEP-2012 17-DEC-2001 Bermuda - Paradise Papers
SunArise Insurance Company Ltd. Treasurer 22-SEP-1999 26-OCT-2000 06-APR-1995 Bermuda - Paradise Papers
Papillon Insurance Services Limited Is signatory for - - 31-DEC-1971 Bermuda - Paradise Papers
Maumee Valley Re Ltd. Is signatory for - - 18-OCT-2002 Bermuda - Paradise Papers
AUTO DEALERS INSURANCE COMPANY LIMITED Is signatory for - - 08-APR-1992 Bermuda - Paradise Papers
Jersey Re Ltd. Director 12-MAY-2009 - 04-MAY-2009 Bermuda - Paradise Papers
Jersey Re Ltd. Is signatory for - - 04-MAY-2009 Bermuda - Paradise Papers
Sail Insurance Company Limited Director 21-FEB-2013 - 21-FEB-2013 Bermuda - Paradise Papers
Sail Insurance Company Limited President 22-FEB-2013 - 21-FEB-2013 Bermuda - Paradise Papers
Sail Insurance Company Limited Is signatory for - - 21-FEB-2013 Bermuda - Paradise Papers
Oxford Alliance Insurance Company Ltd. Is signatory for - - 19-JUN-2002 Bermuda - Paradise Papers
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Address (3)

Data From
Waysend; 28 Between The Walls; Pembroke HM 06; Bermuda Paradise Papers
Moore, Stephens & Butterfield; Chartered Accountants; Vallis Building; 58 Par-La-Ville Road; P.O. Box HM 788, HM CX; Hamilton HM 11; Bermuda Paradise Papers
Cedar House, 4th Floor; 41 Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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