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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
AQR Re Ltd. Is signatory for - - 10-OCT-2011 Bermuda - Paradise Papers
BICO Ltd. Is signatory for - - 20-DEC-1996 Bermuda - Paradise Papers
Emerald Re Ltd Is signatory for - - 30-NOV-2009 Bermuda - Paradise Papers
International Risk Brokers Ltd. Vice-president 13-AUG-2001 04-MAR-2003 22-JUN-1993 Bermuda - Paradise Papers
KeyCorp Insurance Company, Ltd. Director 30-JUN-2004 31-DEC-2009 10-SEP-1992 Bermuda - Paradise Papers
Kizuna Re Ltd. Is signatory for - - 08-AUG-2011 Bermuda - Paradise Papers
NRC Reinsurance Company Ltd. Director 03-OCT-2005 02-MAY-2007 16-NOV-1994 Bermuda - Paradise Papers
New Vision Insurance, Ltd. Is signatory for - - 30-JAN-1995 Bermuda - Paradise Papers
Pulsar Re Holdings, Ltd. Is signatory for - - 02-FEB-2006 Bermuda - Paradise Papers
SEAWAY INSURANCE LTD. Director 20-FEB-2008 14-NOV-2008 29-SEP-1976 Bermuda - Paradise Papers
SEAWAY INSURANCE LTD. Vice-president 20-FEB-2008 14-NOV-2008 29-SEP-1976 Bermuda - Paradise Papers
Securis Re II Ltd. Is signatory for - - 02-APR-2014 Bermuda - Paradise Papers
Securis Re III Ltd. Is signatory for - - 02-APR-2014 Bermuda - Paradise Papers
Securis Re IV Ltd. Is signatory for - - 02-APR-2014 Bermuda - Paradise Papers
Snap-on SecureCorp Insurance Company Ltd. Director 29-NOV-2007 25-MAR-2011 24-SEP-1997 Bermuda - Paradise Papers
Thermo Fisher Re Ltd. Is signatory for - - 30-JAN-2009 Bermuda - Paradise Papers
UIC Bermuda Limited Director 08-MAR-2011 - 09-JAN-2006 Bermuda - Paradise Papers
Windmill I Re Ltd. Is signatory for - - 27-NOV-2013 Bermuda - Paradise Papers
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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.

There are legitimate uses for offshore companies and trusts. Read more

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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.