The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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