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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Inter-Ocean N.A. Reinsurance Company Ltd. Vice-president 24-SEP-2002 12-DEC-2003 09-AUG-2002 Bermuda - Paradise Papers
Protected Insurance Company Ltd. Is signatory for - - 23-JUN-1999 Bermuda - Paradise Papers
SEG Insurance Ltd. Is signatory for - - 23-JUN-1997 Bermuda - Paradise Papers
Inter-Ocean Credit Products Ltd. Is signatory for - - 12-JUN-2001 Bermuda - Paradise Papers
Beacon Insurance Company Limited Is signatory for - - 02-JAN-1974 Bermuda - Paradise Papers
Diamond Indemnity, Ltd. Is signatory for - - 14-DEC-2007 Bermuda - Paradise Papers
Diamond Indemnity, Ltd. Director 28-DEC-2007 31-MAR-2009 14-DEC-2007 Bermuda - Paradise Papers
IRC RE, Limited Is signatory for - - 18-SEP-1996 Bermuda - Paradise Papers
CL International Insurance Company Ltd. Is signatory for - - 29-MAR-1977 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Is signatory for - - 17-FEB-1997 Bermuda - Paradise Papers
Northern National Insurance Ltd. Is signatory for - - 18-MAY-1992 Bermuda - Paradise Papers
Children's Hospital Integrated Risk Protective Limited Is signatory for - - 02-MAR-1998 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Is signatory for - - 09-JAN-1989 Bermuda - Paradise Papers
Whirlpool Insurance Company, Ltd. Is signatory for - - 19-JUN-2002 Bermuda - Paradise Papers
Children's Hospital Insurance Limited Is signatory for - - 11-SEP-1996 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. Vice-president 17-MAY-2001 06-NOV-2003 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Vice-president 17-MAY-2001 06-NOV-2003 31-MAY-1990 Bermuda - Paradise Papers
Artex Intermediaries Ltd. Is signatory for - - 22-AUG-1996 Bermuda - Paradise Papers
Artex Intermediaries Ltd. Vice-president 20-JUL-2009 01-JUN-2012 22-AUG-1996 Bermuda - Paradise Papers
McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD. Is signatory for - - 10-JUN-1982 Bermuda - Paradise Papers
McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD. President 10-MAY-2011 - 10-JUN-1982 Bermuda - Paradise Papers
McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD. Director 10-MAY-2011 - 10-JUN-1982 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.

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