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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Kane (Bermuda) II Limited Director 20-APR-2011 12-JUL-2011 19-APR-2011 Bermuda - Paradise Papers
Kane LPI Solutions Limited Director 28-JAN-2013 - 22-JAN-2013 Bermuda - Paradise Papers
Kane (Bermuda) Limited Director 31-MAY-2011 - 13-JUN-2001 Bermuda - Paradise Papers
Aon Group (Bermuda) Ltd. Director 20-DEC-2007 31-MAR-2009 20-DEC-1967 Bermuda - Paradise Papers
Kane SAC Limited Director 30-DEC-2011 - 02-JUL-1981 Bermuda - Paradise Papers
Kane Group Limited Vice-president 13-JUL-2011 21-DEC-2012 18-APR-2008 Bermuda - Paradise Papers
Kane Group Limited Director 31-MAY-2011 - 18-APR-2008 Bermuda - Paradise Papers
Kane Group Limited President 21-DEC-2012 27-MAR-2014 18-APR-2008 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. President 27-DEC-2006 31-MAR-2009 02-APR-1970 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Director 27-DEC-2006 31-MAR-2009 02-APR-1970 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