The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bean - Lynnell Rabihah

Appleby data is current through 2014
read more

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Mullingar Investments Limited Secretary 28-OCT-2004 18-AUG-2005 01-FEB-2002 Bermuda - Paradise Papers
Wheels Insurance Ltd. Secretary 16-APR-2004 21-OCT-2005 23-MAR-2004 Bermuda - Paradise Papers
Small Holdings Limited Secretary 04-JUN-2003 31-JAN-2005 01-OCT-1992 Bermuda - Paradise Papers
Arion Insurance Company Limited Secretary 25-SEP-2003 31-JAN-2005 19-DEC-1972 Bermuda - Paradise Papers
Richmond Management Services (Bermuda) Limited Secretary 25-SEP-2003 31-JAN-2005 15-MAY-1985 Bermuda - Paradise Papers
Roundstone Insurance Ltd. Secretary 20-OCT-2003 21-OCT-2004 20-OCT-2003 Bermuda - Paradise Papers
SIL-CON INVESTMENTS LTD. Secretary 11-JUN-2003 31-MAR-2005 17-MAR-1986 Bermuda - Paradise Papers
L & T Insurance Ltd. Secretary 22-DEC-2003 23-NOV-2004 17-DEC-2003 Bermuda - Paradise Papers
Anchor Reinsurance Company Ltd. Secretary 31-MAR-2004 11-MAR-2005 30-JUN-1989 Bermuda - Paradise Papers
Global Risk Capital Limited Secretary 27-FEB-2004 03-DEC-2004 05-FEB-2004 Bermuda - Paradise Papers
RLB Limited Secretary 17-MAY-2004 16-NOV-2004 28-NOV-1996 Bermuda - Paradise Papers
Aerostar Investments, Ltd. Secretary 17-MAY-2004 16-NOV-2004 04-NOV-1996 Bermuda - Paradise Papers
KeyCorp Insurance Company, Ltd. Secretary 08-OCT-2003 30-JUN-2004 10-SEP-1992 Bermuda - Paradise Papers
Midwest Insurance Company, Ltd. Secretary 29-SEP-2003 13-MAY-2005 22-MAY-2000 Bermuda - Paradise Papers
Global Risk Strategies (Bermuda), Ltd. Secretary 31-MAR-2004 03-DEC-2004 29-AUG-2001 Bermuda - Paradise Papers
Horizon Group Limited Secretary 25-MAY-2004 03-DEC-2004 10-DEC-1997 Bermuda - Paradise Papers
Webster Insurance Ltd. Secretary 17-MAY-2004 16-NOV-2004 05-JAN-1996 Bermuda - Paradise Papers
TRIDENT INSURANCE COMPANY LTD. Secretary 17-JUL-2003 30-MAY-2005 12-FEB-1986 Bermuda - Paradise Papers
Show more connections

Address (4)

Data From
3 Cotswold Lane; N Apt; Collector's Hill; Smith's FL 05; Bermuda Paradise Papers
Cumberland House; 6th Floor; 1 Victoria Street; Hamilton; Bermuda HM 11 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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