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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 (55)

Role From To Incorporation Jurisdiction Status Data From
Inter-Connect Ltd. Secretary 07-JUL-2005 28-SEP-2006 15-AUG-2003 Bermuda - Paradise Papers
TSC Reassurance (Bermuda) Ltd. Secretary 17-DEC-2004 26-MAR-2007 02-DEC-2004 Bermuda - Paradise Papers
Oakmont Investment Holdings Ltd. Secretary 09-DEC-2004 07-SEP-2006 05-JUN-1997 Bermuda - Paradise Papers
Sloan Investment Holdings Ltd. Secretary 13-DEC-2004 07-SEP-2006 05-JUN-1997 Bermuda - Paradise Papers
Rivid Insurance Company (Bermuda) Ltd. Secretary 13-MAY-2005 15-SEP-2006 01-OCT-2003 Bermuda - Paradise Papers
Greater Atlantic Holding Ltd. Secretary 04-NOV-2004 05-FEB-2003 12-JAN-1996 Bermuda - Paradise Papers
Kepital Insurance Limited Secretary 21-JAN-2005 23-AUG-2006 20-JUN-1990 Bermuda - Paradise Papers
SLK Reinsurance Company Ltd. Secretary 17-DEC-2004 16-NOV-2006 06-JUN-1991 Bermuda - Paradise Papers
Rugged Limited Secretary 10-FEB-2005 08-DEC-2006 05-JAN-1984 Bermuda - Paradise Papers
PRINT MANAGEMENT LIMITED Secretary 10-DEC-2004 08-DEC-2006 02-JAN-1986 Bermuda - Paradise Papers
ELECTRICITY PRODUCERS INSURANCE COMPANY (BERMUDA) LIMITED Secretary 07-APR-2005 05-MAY-2006 18-AUG-1999 Bermuda - Paradise Papers
Protected Insurance Company Ltd. Secretary 17-JAN-2005 15-SEP-2006 23-JUN-1999 Bermuda - Paradise Papers
Ritchie Capital Management (Bermuda), Ltd. Secretary 11-MAY-2005 06-SEP-2006 31-MAR-2005 Bermuda - Paradise Papers
HTH Re, Ltd. Secretary 21-JAN-2005 14-SEP-2006 16-MAY-2003 Bermuda - Paradise Papers
SEG Insurance Ltd. Secretary 17-JAN-2005 18-AUG-2006 23-JUN-1997 Bermuda - Paradise Papers
MMK Reinsurance Ltd Secretary 17-DEC-2004 16-NOV-2006 06-JUN-1991 Bermuda - Paradise Papers
Marathon Insurance Company Limited Secretary 16-DEC-2004 14-SEP-2006 25-MAR-2002 Bermuda - Paradise Papers
Suvaco Insurance International Ltd. Secretary 23-FEB-2005 08-DEC-2005 14-FEB-1979 Bermuda - Paradise Papers
CiCap Insurance Ltd. Secretary 20-DEC-2004 13-DEC-2006 25-JUN-2001 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.

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