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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Beales - Allan J

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Independent Risk Solutions Ltd. Is signatory for - - 28-MAY-1998 Bermuda - Paradise Papers
Rockford Health Insurance Ltd. Is signatory for - - 09-SEP-2002 Bermuda - Paradise Papers
United Insurance Company Limited Is signatory for - - 14-FEB-1963 Bermuda - Paradise Papers
Ita Re Ltd. Is signatory for - - 30-JUN-1995 Bermuda - Paradise Papers
Best Doctors Insurance Limited Is signatory for - - 25-AUG-2008 Bermuda - Paradise Papers
Cival Reinsurance Company Limited Is signatory for - - 24-FEB-1978 Bermuda - Paradise Papers
American Senterfitt Insurance Company, Ltd. Is signatory for - - 30-OCT-2001 Bermuda - Paradise Papers
Independent Management Ltd. Is signatory for - - 12-APR-1984 Bermuda - Paradise Papers
Pediatric Assurance Company, Ltd. Is signatory for - - 20-JUL-1992 Bermuda - Paradise Papers
PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD. Is signatory for - - 27-MAY-1993 Bermuda - Paradise Papers
PMA Holdings Ltd. Is signatory for - - 27-MAY-1993 Bermuda - Paradise Papers
R.I. Sound Enterprises Insurance Co. Ltd. Is signatory for - - 22-APR-1991 Bermuda - Paradise Papers
Grandcor, Ltd. Is signatory for - - 17-MAY-1989 Bermuda - Paradise Papers
Stewardship Reinsurance, Ltd. Is signatory for - - 14-APR-2003 Bermuda - Paradise Papers
Stewardship Insurance, Ltd. Is signatory for - - 20-APR-1990 Bermuda - Paradise Papers
GREATER ATLANTIC INSURANCE COMPANY LTD. Is signatory for - - 30-MAY-1996 Bermuda - Paradise Papers

Address (1)

Data From
Butterfield Bank Building, 6th Floor; 65 Front Street; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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