The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Atlas Indemnity, Ltd. Is signatory for - - 29-MAR-1999 Bermuda - Paradise Papers
Thermo Fisher Re Ltd. Director 03-FEB-2009 27-AUG-2010 30-JAN-2009 Bermuda - Paradise Papers
McAuley Insurance Company, Ltd. Director 23-DEC-2005 10-JUN-2010 22-JUN-1995 Bermuda - Paradise Papers
Marias Falls Insurance Co., Limited Director 13-OCT-2005 27-AUG-2010 29-NOV-1984 Bermuda - Paradise Papers
Blueflame Insurance Services, Ltd. Is signatory for - - 15-DEC-2003 Bermuda - Paradise Papers
Cassatt Private Trust Company, Ltd. Director 09-NOV-2006 06-NOV-2008 18-JUN-1993 Bermuda - Paradise Papers
Belguard Insurance Limited Is signatory for - - 02-JAN-1985 Bermuda - Paradise Papers
Thermo Re, Ltd. Director 03-DEC-2007 27-AUG-2010 18-DEC-1996 Bermuda - Paradise Papers
Insurance Solutions Ltd. Director 30-JAN-2008 09-SEP-2009 01-APR-2005 Bermuda - Paradise Papers
Y-Mutual Insurance Ltd. Managing director 21-JAN-2008 27-AUG-2010 17-NOV-1986 Bermuda - Paradise Papers
Cassatt Insurance Company, Ltd. Director 09-NOV-2006 06-NOV-2008 24-JUN-1991 Bermuda - Paradise Papers
Golden West Indemnity Company Limited Director 22-OCT-2008 27-AUG-2010 04-JUN-1979 Bermuda - Paradise Papers
Cousins Investments, Ltd. Is signatory for - - 15-OCT-1996 Bermuda - Paradise Papers
Cousins Investments, Ltd. Director 03-MAY-2006 23-AUG-2010 15-OCT-1996 Bermuda - Paradise Papers
Lahey Clinic Insurance Company, Ltd. Director 01-FEB-2008 27-AUG-2010 09-FEB-1998 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Vice-president 13-OCT-2005 22-MAR-2011 02-APR-1970 Bermuda - Paradise Papers
Chesterbrook Insurance, Ltd. Vice-president 31-DEC-2007 27-AUG-2010 07-DEC-1978 Bermuda - Paradise Papers
Chesterbrook Insurance, Ltd. Director 31-DEC-2007 27-AUG-2010 07-DEC-1978 Bermuda - Paradise Papers
Dirnan Insurance Company Limited Vice-president 06-DEC-2007 17-NOV-2009 16-FEB-1981 Bermuda - Paradise Papers
Dirnan Insurance Company Limited Director 06-DEC-2007 21-AUG-2010 16-FEB-1981 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