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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.

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