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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
Fusion Capital, Ltd. Secretary 14-OCT-2005 01-JAN-2007 21-NOV-2002 Bermuda - Paradise Papers
Catalyst Capital, Ltd. Secretary 06-FEB-2006 27-JAN-2007 25-SEP-2003 Bermuda - Paradise Papers
Holcim Finance (America) Ltd. Secretary 14-NOV-2005 11-DEC-2006 09-NOV-2005 Bermuda - Paradise Papers
D.L. & C. Holding Company Limited Secretary 28-FEB-2006 08-FEB-2007 30-DEC-1997 Bermuda - Paradise Papers
Jalic Re Ltd. Secretary 10-JAN-2006 08-FEB-2007 18-JUN-1999 Bermuda - Paradise Papers
RCS Limited Secretary 15-DEC-2005 26-OCT-2007 28-OCT-2005 Bermuda - Paradise Papers
The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limited Secretary 04-NOV-2005 20-DEC-2006 11-AUG-1981 Bermuda - Paradise Papers
New World (SAC) Reinsurance Ltd. Secretary 01-DEC-2005 29-JAN-2007 23-APR-2001 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited Secretary 28-FEB-2006 08-FEB-2007 30-DEC-1997 Bermuda - Paradise Papers
Domar Ltd. Secretary 17-NOV-2005 30-AUG-2007 12-SEP-1995 Bermuda - Paradise Papers
UMAR Ltd. Secretary 19-OCT-2005 22-JAN-2007 23-NOV-1990 Bermuda - Paradise Papers
EBP RE, Ltd. Secretary 29-MAR-2006 07-AUG-2008 27-JUN-1979 Bermuda - Paradise Papers
Slalom Re Ltd. Secretary 21-NOV-2005 28-NOV-2006 09-DEC-2003 Bermuda - Paradise Papers
Safecare, Ltd. Secretary 17-MAR-2006 08-JAN-2006 10-SEP-1996 Bermuda - Paradise Papers
Clients Risk Security Pool Ltd. Secretary 17-OCT-2005 13-JUL-2007 28-MAY-1990 Bermuda - Paradise Papers
BOUDICCA INSURANCE COMPANY LTD. Secretary 30-NOV-2005 31-MAY-2007 06-JAN-1997 Bermuda - Paradise Papers
Beacon Insurance Company Limited Secretary 13-JAN-2006 10-OCT-2006 02-JAN-1974 Bermuda - Paradise Papers
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. Secretary 10-JAN-2006 13-DEC-2006 31-MAY-2000 Bermuda - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. Secretary 05-NOV-2005 13-JUL-2007 07-APR-1987 Bermuda - Paradise Papers
Eurohol Limited Secretary 16-MAR-2006 11-DEC-2006 03-FEB-2005 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.

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