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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bailie - Paul

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Family Reinsurance Company Limited Director 28-MAY-1998 07-APR-2000 28-MAY-1998 Bermuda - Paradise Papers
Family Financial Services Limited Director 22-JAN-1999 - 22-JAN-1999 Bermuda - Paradise Papers
Family Insurance Group Limited Director 28-MAY-1998 07-APR-2000 28-MAY-1998 Bermuda - Paradise Papers
Family Financial Group Limited Director 28-MAY-1998 - 28-MAY-1998 Bermuda - Paradise Papers
Golden Stone Indemnity Limited Director 01-NOV-2005 30-SEP-2012 12-OCT-2005 Bermuda - Paradise Papers
Ocean Re, Ltd. Vice-president 19-FEB-2002 30-SEP-2012 17-DEC-2001 Bermuda - Paradise Papers
Manor Care Insurance Ltd Director 28-MAY-2004 11-APR-2006 25-MAY-2004 Bermuda - Paradise Papers
BlueBermuda Insurance, Ltd. Director 09-NOV-2004 15-AUG-2006 28-OCT-2004 Bermuda - Paradise Papers
Nevada Subcontractors Insurance Ltd. Director 13-SEP-2002 08-JUL-2009 14-AUG-2002 Bermuda - Paradise Papers
Cross Bay Capital Re Ltd. Director 12-NOV-2008 08-JUL-2009 10-APR-2007 Bermuda - Paradise Papers
SunArise Insurance Company Ltd. Director 22-SEP-1999 26-OCT-2000 06-APR-1995 Bermuda - Paradise Papers
Maumee Valley Re Ltd. Vice-president 29-AUG-2003 23-JUN-2009 18-OCT-2002 Bermuda - Paradise Papers
ATLANTIC INDEMNITY LTD. Is signatory for - - 23-FEB-1994 Bermuda - Paradise Papers
E. D. & F. Man Holdings Insurances Limited Director 11-MAR-1999 23-SEP-1999 04-DEC-1992 Bermuda - Paradise Papers
Credit Derivatives Transactions Ltd. President 23-FEB-2001 15-AUG-2005 21-DEC-1999 Bermuda - Paradise Papers
Credit Derivatives Transactions Ltd. Director 23-FEB-2001 15-AUG-2005 21-DEC-1999 Bermuda - Paradise Papers
Energy Risk Limited Director 20-APR-2005 11-MAY-2006 01-APR-2005 Bermuda - Paradise Papers
Ita Re Ltd. Director 30-DEC-1997 09-OCT-2000 30-JUN-1995 Bermuda - Paradise Papers
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Address (3)

Data From
6 Inglewood Lane; Paget PG 05; 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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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