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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Black Bear Shipping Limited Secretary 25-JUL-1991 - 25-JUL-1991 Bermuda - Paradise Papers
Pilma Investments, Ltd. Secretary 30-APR-1997 - 09-JAN-1976 Bermuda - Paradise Papers
Transatlantic Management Company Ltd. Secretary 09-DEC-1997 08-OCT-1998 08-OCT-1982 Bermuda - Paradise Papers
Cuthbertson Limited Secretary 28-JAN-1997 - 27-JUN-1980 Bermuda - Paradise Papers
Barclays International Leasing (Bermuda) Ltd. Secretary 28-NOV-1996 30-SEP-2012 27-DEC-1979 Bermuda - Paradise Papers
Lippo Protective Thailand Ltd. Secretary 05-MAR-1996 31-DEC-1998 05-MAR-1996 Bermuda - Paradise Papers
Minet Re (Bermuda) Ltd. Secretary 02-NOV-1998 - 03-AUG-1977 Bermuda - Paradise Papers
Delphi Insurance Company Ltd. Secretary 18-NOV-1997 28-OCT-1998 14-MAY-1982 Bermuda - Paradise Papers
Burville Ltd. Secretary 05-NOV-1996 31-AUG-1998 22-FEB-1991 Bermuda - Paradise Papers
First Palisades Limited Secretary 06-OCT-1997 21-JUL-1998 17-JUN-1980 Bermuda - Paradise Papers
Toy Traders International, Ltd. Secretary 13-JAN-1998 03-DEC-1999 02-JAN-1998 Bermuda - Paradise Papers
W.J. Insurance Company Ltd. Secretary 03-NOV-1997 24-JUN-1998 14-AUG-1980 Bermuda - Paradise Papers
Rex Re Insurance Ltd. Secretary 12-DEC-1997 28-SEP-1998 21-MAR-1996 Bermuda - Paradise Papers
DATAELECTRONICS LIMITED Secretary 13-SEP-1996 31-MAR-2000 03-MAY-1982 Bermuda - Paradise Papers
Tarheel Insurance Company, Ltd. Secretary 16-OCT-1997 16-SEP-1998 17-JUN-1997 Bermuda - Paradise Papers
SPHINX HOLDINGS LTD. Secretary 22-NOV-1996 11-AUG-1998 22-NOV-1996 Bermuda - Paradise Papers
Latin Pacific Capital Limited Secretary 16-DEC-1997 11-MAR-1999 27-JUL-1995 Bermuda - Paradise Papers
AIG Life Bermuda, Ltd Secretary 12-JAN-1998 22-FEB-2000 12-JAN-1998 Bermuda - Paradise Papers
INTERNATIONAL VOLUNTEER SERVICES Secretary 14-MAY-1996 12-NOV-1998 06-OCT-1995 Bermuda - Paradise Papers
Primavera Limited Secretary 18-AUG-1995 26-NOV-1996 25-MAR-1988 Bermuda - Paradise Papers

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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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