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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SIA Insurance Company, (Risk Retention Group) Ltd. Vice-president 29-OCT-1996 04-NOV-1997 02-AUG-1978 Bermuda - Paradise Papers
SIA Insurance Company, (Risk Retention Group) Ltd. Treasurer 29-OCT-1996 04-NOV-1997 02-AUG-1978 Bermuda - Paradise Papers
SCUUL Limited Director 23-MAR-1998 26-MAR-2000 15-JUL-1986 Cayman Islands - Paradise Papers
School, College and University Underwriters, Ltd. Director 23-MAR-1998 25-MAR-2000 08-SEP-1986 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.

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