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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Charon Insurance Limited Director 24-JUN-2009 - 04-MAY-2009 Bermuda - Paradise Papers
Greenwich International Reinsurance Limited Director 22-DEC-1998 23-NOV-2001 22-DEC-1998 Bermuda - Paradise Papers
Greenwich International Reinsurance Limited President 22-DEC-1998 23-NOV-2001 22-DEC-1998 Bermuda - Paradise Papers
Greenwich Holdings Limited President 18-SEP-1998 30-SEP-2012 18-SEP-1998 Bermuda - Paradise Papers
Greenwich Holdings Limited Director 18-SEP-1998 30-SEP-2012 18-SEP-1998 Bermuda - Paradise Papers
Taberna Capital (Bermuda) Ltd. Director 17-FEB-2006 03-DEC-2010 27-JAN-2006 Bermuda - Paradise Papers
Ascendant Reinsurance Ltd. Secretary 31-MAR-2009 24-NOV-2009 14-NOV-2005 Bermuda - Paradise Papers
Ascendant Reinsurance Ltd. Director 15-NOV-2005 24-NOV-2009 14-NOV-2005 Bermuda - Paradise Papers
Leeward Insurance Company Limited Director 04-JUN-2003 - 28-MAY-2003 Bermuda - Paradise Papers
Leeward Insurance Company Limited President 18-JUL-2003 - 28-MAY-2003 Bermuda - Paradise Papers
Gauntlet Standard Insurance Company Limited President 11-JUL-2005 - 23-JUN-2005 Bermuda - Paradise Papers
Gauntlet Standard Insurance Company Limited Director 11-JUL-2005 - 23-JUN-2005 Bermuda - Paradise Papers
Ascendant Reinsurance Holdings (Bermuda) Ltd. Shareholder - - 10-NOV-2005 Bermuda - Paradise Papers
Ascendant Reinsurance Holdings (Bermuda) Ltd. Chief financial officer 24-MAR-2008 31-MAR-2009 10-NOV-2005 Bermuda - Paradise Papers
Ascendant Reinsurance Holdings (Bermuda) Ltd. Secretary 31-MAR-2009 24-NOV-2009 10-NOV-2005 Bermuda - Paradise Papers
Ascendant Reinsurance Holdings (Bermuda) Ltd. Director 10-NOV-2005 24-NOV-2009 10-NOV-2005 Bermuda - Paradise Papers
Global Indemnity Reinsurance Company, Ltd. Chief financial officer 01-AUG-2006 30-JUN-2009 20-OCT-2003 Bermuda - Paradise Papers
Global Indemnity Reinsurance Company, Ltd. Vice-president 01-AUG-2006 17-DEC-2007 20-OCT-2003 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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