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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
ParaLife Re Ltd. Is signatory for - - 14-AUG-2006 Bermuda - Paradise Papers
WG Holding Ltd. Vice-president 19-NOV-2005 12-FEB-2008 03-APR-2003 Bermuda - Paradise Papers
WG Re Ltd. Vice-president 01-MAR-2006 12-FEB-2008 05-MAY-2003 Bermuda - Paradise Papers
WG Trading Ltd. Vice-president 01-MAR-2006 12-FEB-2008 04-APR-2003 Bermuda - Paradise Papers
Nutra Manufacturing Limited Is signatory for - - 21-APR-1999 Bermuda - Paradise Papers
JEM (CI) Limited Is signatory for - - 02-FEB-2006 Bermuda - Paradise Papers
Ciba Specialty Chemicals Investment Ltd. Director 28-SEP-2005 29-SEP-2005 16-JAN-1998 Bermuda - Paradise Papers
Ciba Specialty Chemicals International Finance Ltd. Director 28-SEP-2005 20-NOV-2007 09-DEC-1996 Bermuda - Paradise Papers
Foresight Insurance Ltd. Is signatory for - - 28-SEP-1999 Bermuda - Paradise Papers
Kepler Holdings Limited Is signatory for - - 07-FEB-2007 Bermuda - Paradise Papers
Kepler Holdings Limited Vice-president 14-FEB-2007 16-MAY-2008 07-FEB-2007 Bermuda - Paradise Papers
Northern Fidelity Insurance Company, Ltd. Is signatory for - - 28-SEP-1990 Bermuda - Paradise Papers
Ciba Specialty Chemicals Eurofinance Ltd. Director 28-SEP-2005 08-APR-2008 15-MAR-2002 Bermuda - Paradise Papers
Indico Resources Ltd. Vice-president 13-APR-2006 25-NOV-2009 12-APR-2002 Bermuda - Paradise Papers
Indico Resources Ltd. Director 30-JUN-2005 06-FEB-2008 12-APR-2002 Bermuda - Paradise Papers
Slalom Re Ltd. Is signatory for - - 09-DEC-2003 Bermuda - Paradise Papers
Slalom Re Ltd. Director 28-FEB-2008 - 09-DEC-2003 Bermuda - Paradise Papers
Credit Suisse Life (Bermuda) Ltd. Vice-president 19-AUG-2005 13-FEB-2008 19-NOV-2004 Bermuda - Paradise Papers
Appleby Management (Bermuda) Ltd. Is signatory for - - 06-APR-1967 Bermuda - Paradise Papers
Appleby Services (Bermuda) Ltd. Is signatory for - - 26-JUN-1956 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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