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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Bell - Christina

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Sail Insurance Company Limited Is signatory for - - 21-FEB-2013 Bermuda - Paradise Papers
Harbor Island Indemnity Ltd. Is signatory for - - 21-MAY-1999 Bermuda - Paradise Papers
Cross Bay Capital Re Ltd. Is signatory for - - 10-APR-2007 Bermuda - Paradise Papers
ATLANTIC INDEMNITY LTD. Is signatory for - - 23-FEB-1994 Bermuda - Paradise Papers
World Risk Solutions, Ltd. Vice-president 16-SEP-2009 - 15-NOV-2004 Bermuda - Paradise Papers
Planned Protection Insurance Co., Ltd. Is signatory for - - 19-OCT-1977 Bermuda - Paradise Papers
Oxford Alliance Insurance Company Ltd. Is signatory for - - 19-JUN-2002 Bermuda - Paradise Papers
ReShore Risk Management, Ltd. Vice-president 26-JUN-2009 14-JUL-2011 14-APR-2003 Bermuda - Paradise Papers
TRAIL LTD. Is signatory for - - 01-JUL-1980 Bermuda - Paradise Papers
BlueBermuda Insurance, Ltd. Vice-president 23-AUG-2010 - 28-OCT-2004 Bermuda - Paradise Papers
BlueBermuda Insurance, Ltd. Vice-president 27-AUG-2009 23-AUG-2010 28-OCT-2004 Bermuda - Paradise Papers
Maumee Valley Re Ltd. Is signatory for - - 18-OCT-2002 Bermuda - Paradise Papers
Maumee Valley Re Ltd. Vice-president 23-JUN-2009 11-DEC-2009 18-OCT-2002 Bermuda - Paradise Papers

Address (1)

Data From
Cedar House, 4th Floor; 41 Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Explore more from

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