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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

Role From To Incorporation Jurisdiction Status Data From
Acorn Insurance Company, Ltd. Director 03-MAR-1997 06-APR-2001 07-OCT-1982 Bermuda - Paradise Papers
Aon Group (Bermuda) Ltd. Director 31-MAR-2009 31-DEC-2010 20-DEC-1967 Bermuda - Paradise Papers
Asset Insurance Company Ltd. Is signatory for - - 20-DEC-1995 Bermuda - Paradise Papers
Car Reinsurance Ltd. Director 15-JUN-1999 11-JAN-2001 13-JUN-1995 Bermuda - Paradise Papers
Cousins Investments, Ltd. Is signatory for - - 15-OCT-1996 Bermuda - Paradise Papers
Custodian Life Limited Director 01-JUL-2013 - 13-JUN-2011 Bermuda - Paradise Papers
Custodian Life Limited Chairman 01-JUL-2013 - 13-JUN-2011 Bermuda - Paradise Papers
Difyno Insurance Limited Director 24-JUN-1999 22-DEC-2004 24-JUN-1999 Bermuda - Paradise Papers
GEG Protection Ltd. Director 24-DEC-1997 - 24-DEC-1997 Bermuda - Paradise Papers
Gibbs Holdings Ltd. Is signatory for - - 16-NOV-1999 Bermuda - Paradise Papers
Icelandic Power Insurance Ltd. Director 06-MAR-2003 31-DEC-2010 24-FEB-2003 Bermuda - Paradise Papers
International Risk Brokers Ltd. Director 13-AUG-2001 27-JAN-2003 22-JUN-1993 Bermuda - Paradise Papers
International Risk Brokers Ltd. Vice-president 04-MAR-2003 27-JAN-2003 22-JUN-1993 Bermuda - Paradise Papers
International Risk Management Group Ltd. Director 31-DEC-2005 31-DEC-2010 09-MAY-1988 Bermuda - Paradise Papers
Old Dominion Insurance Company Limited Is signatory for - - 09-FEB-1979 Bermuda - Paradise Papers
Pancarelian Ltd. Director 04-FEB-2002 31-DEC-2010 11-DEC-1987 Bermuda - Paradise Papers
Pinnacle Holding Limited Director 01-JUL-2013 - 01-JUN-2011 Bermuda - Paradise Papers
SUMIT Insurance Company Ltd. Is signatory for - - 02-FEB-2009 Bermuda - Paradise Papers
TSC Reassurance (Bermuda) Ltd. Director 15-DEC-2004 26-MAR-2007 02-DEC-2004 Bermuda - Paradise Papers
Triad Assurance Limited Is signatory for - - 02-AUG-1983 Bermuda - Paradise Papers
UIC Bermuda Limited Director 08-JAN-2008 31-DEC-2010 09-JAN-2006 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.