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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Aetna Risk Indemnity Company, Ltd. Is signatory for - - 03-SEP-1996 Bermuda - Paradise Papers
Curtis Bay Insurance Co., Ltd. Is signatory for - - 01-JUN-1978 Bermuda - Paradise Papers
Curtis Bay Insurance Co., Ltd. Director 12-DEC-2003 09-MAR-2007 01-JUN-1978 Bermuda - Paradise Papers
Empire Insurance Limited Is signatory for - - 17-OCT-1985 Bermuda - Paradise Papers
Empire Insurance Limited Director 18-DEC-2002 09-MAR-2007 17-OCT-1985 Bermuda - Paradise Papers
Global Builders Insurance Ltd. Director 17-MAR-2005 04-OCT-2007 29-JUN-2001 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Is signatory for - - 13-DEC-2000 Bermuda - Paradise Papers
Leaf and Shield Insurance Limited Is signatory for - - 31-AUG-2004 Bermuda - Paradise Papers
Leaf and Shield Insurance Limited Director 02-SEP-2004 01-NOV-2006 31-AUG-2004 Bermuda - Paradise Papers
Life Re International Ltd. Is signatory for - - 18-APR-1995 Bermuda - Paradise Papers
PDP INSURANCE LIMITED Director 25-FEB-2004 09-MAR-2007 11-AUG-1986 Bermuda - Paradise Papers
PPL Power Insurance Ltd. Is signatory for - - 09-DEC-2002 Bermuda - Paradise Papers
Pulsar Re, Ltd. Is signatory for - - 02-FEB-2006 Bermuda - Paradise Papers
RSC Insurance Services Ltd. Is signatory for - - 05-OCT-2000 Bermuda - Paradise Papers
RSC Insurance Services Ltd. Director 28-OCT-2003 20-FEB-2007 05-OCT-2000 Bermuda - Paradise Papers
Red Iron Insurance, Limited Is signatory for - - 14-SEP-2001 Bermuda - Paradise Papers
Retail Assurance Group, Ltd. Is signatory for - - 15-OCT-1991 Bermuda - Paradise Papers
Retail Assurance Group, Ltd. Director 20-NOV-2002 09-MAR-2007 15-OCT-1991 Bermuda - Paradise Papers
Retail Assurance Group, Ltd. Shareholder - - 15-OCT-1991 Bermuda - Paradise Papers
Risk Partners Assurance, Ltd. Is signatory for - - 21-SEP-2001 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Is signatory for - - 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Vice-president 30-OCT-2003 09-MAR-2007 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Director 21-NOV-2002 09-MAR-2007 04-APR-1974 Bermuda - Paradise Papers
Sears Reinsurance Company Ltd. Director 15-MAR-2006 13-MAR-2007 13-JUL-2000 Bermuda - Paradise Papers
Sears Reinsurance Company Ltd. Vice-president 15-MAR-2006 13-MAR-2007 13-JUL-2000 Bermuda - Paradise Papers
Solaris Indemnity, Ltd. Is signatory for - - 21-FEB-1997 Bermuda - Paradise Papers
The Stanley Works (Bermuda) Ltd. Is signatory for - - 30-MAR-1988 Bermuda - Paradise Papers
The Stanley Works (Bermuda) Ltd. Director 28-JUN-2004 09-MAR-2007 30-MAR-1988 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.

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.