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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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

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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.


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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