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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Ashmont Insurance Company Limited Secretary 13-MAY-1997 16-JUN-1999 15-MAY-1995 Bermuda - Paradise Papers
BERMUDA WATER CONSULTANTS LIMITED Secretary 31-DEC-1997 30-MAR-1999 28-OCT-1988 Bermuda - Paradise Papers
BNY WORLDWIDE SERVICES CO., LTD. Secretary 19-DEC-1997 18-DEC-1998 14-OCT-1986 Bermuda - Paradise Papers
CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD. Secretary 17-MAR-1997 20-OCT-1998 17-MAR-1997 Bermuda - Paradise Papers
Castle Harbour Insurance Limited Secretary 24-APR-1998 03-DEC-1998 29-AUG-1973 Bermuda - Paradise Papers
Emerald (Bermuda) Limited Secretary 07-JAN-1998 08-NOV-2000 31-JAN-1992 Bermuda - Paradise Papers
GAI (Bermuda) Ltd. Secretary 06-APR-1998 07-AUG-1998 06-APR-1998 Bermuda - Paradise Papers
GeneralCologne Re (Bermuda) Ltd. Secretary 07-MAY-1997 20-AUG-1998 29-SEP-1980 Bermuda - Paradise Papers
Global Investors Insurance Ltd. Secretary 31-DEC-1997 11-AUG-1998 02-JAN-1996 Bermuda - Paradise Papers
High-Point (Bermuda) Ltd. Secretary 15-DEC-1997 16-FEB-1999 21-APR-1968 Bermuda - Paradise Papers
Integrated Insurance Company Limited Secretary 12-JAN-1998 10-DEC-1998 04-AUG-1986 Bermuda - Paradise Papers
Inter-Ocean Management Limited Secretary 12-JAN-1998 10-DEC-1998 04-SEP-1969 Bermuda - Paradise Papers
Maple Leaf Foods Insurance Limited Secretary 04-MAR-1998 02-OCT-1998 25-JUN-1986 Bermuda - Paradise Papers
Meridian Insurance Company Limited Secretary 18-DEC-1997 30-DEC-1998 08-MAR-1971 Bermuda - Paradise Papers
Ocean Glory Limited Secretary 13-JAN-1998 25-FEB-1999 01-SEP-1975 Bermuda - Paradise Papers
PRINT MANAGEMENT LIMITED Secretary 12-DEC-1997 10-DEC-1999 02-JAN-1986 Bermuda - Paradise Papers
Pembroke Reinsurance Co. Ltd. Secretary 20-APR-1998 10-SEP-1998 09-JAN-1976 Bermuda - Paradise Papers
Provident Union Insurance Company Limited Secretary 12-JAN-1998 - 19-NOV-1991 Bermuda - Paradise Papers
Sun God Insurance Company Ltd. Secretary 31-DEC-1997 30-MAR-1999 01-SEP-1987 Bermuda - Paradise Papers
Yarmouth Insurance Limited Secretary 25-JUL-1997 17-FEB-1999 17-AUG-1970 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.