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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
Picadilly Insurance Company Ltd. Director 20-APR-2014 - 06-MAR-2014 Bermuda - Paradise Papers
ABIC Insurance, Ltd. Is signatory for - - 20-OCT-2003 Bermuda - Paradise Papers
REDHORSE INSURANCE COMPANY LTD. Is signatory for - - 03-SEP-1979 Bermuda - Paradise Papers
Riverside Insurance Company Limited Treasurer 29-DEC-1988 30-SEP-2012 20-NOV-1979 Bermuda - Paradise Papers
R & Q Quest Insurance Limited President 31-OCT-2013 - 11-OCT-2013 Bermuda - Paradise Papers
R & Q Quest Insurance Limited Director 30-OCT-2013 - 11-OCT-2013 Bermuda - Paradise Papers
Russell Re Ltd. Is signatory for - - 30-APR-2004 Bermuda - Paradise Papers
Heritage Underwriting Management (Bermuda) Limited Director 17-OCT-2011 22-AUG-2012 20-DEC-2006 Bermuda - Paradise Papers
W.T. Butler & Co. Limited Is signatory for - - 19-APR-2000 Bermuda - Paradise Papers
Syngenta Reinsurance Limited Is signatory for - - 13-OCT-2000 Bermuda - Paradise Papers
Finsurance Ltd. Director 25-AUG-1997 04-FEB-2002 16-DEC-1986 Bermuda - Paradise Papers
Orion Reinsurance (Bermuda) Ltd. Is signatory for - - 30-DEC-2004 Bermuda - Paradise Papers
Orion Reinsurance (Bermuda) Ltd. Director 31-DEC-2004 - 30-DEC-2004 Bermuda - Paradise Papers
Orion Holdings (Bermuda) Ltd. Is signatory for - - 30-DEC-2004 Bermuda - Paradise Papers
Orion Holdings (Bermuda) Ltd. Director 31-DEC-2004 - 30-DEC-2004 Bermuda - Paradise Papers
Phoenix CRetro Reinsurance Company Limited Is signatory for - - 13-FEB-2013 Bermuda - Paradise Papers
Phoenix CRetro Reinsurance Company Limited Director 01-MAR-2013 - 13-FEB-2013 Bermuda - Paradise Papers
Phoenix CRetro Reinsurance Company Limited President 01-MAR-2013 14-OCT-2013 13-FEB-2013 Bermuda - Paradise Papers
Atlas Southern Insurance Ltd. Is signatory for - - 31-MAY-2000 Bermuda - Paradise Papers
Atlas Southern Insurance Ltd. Treasurer 31-MAY-2000 13-DEC-2006 31-MAY-2000 Bermuda - Paradise Papers
Kitty Hawk Insurance Company, Ltd. Is signatory for - - 15-OCT-1991 Bermuda - Paradise Papers
COR Insurance Limited Is signatory for - - 02-DEC-1992 Bermuda - Paradise Papers
Hartford HealthCare Indemnity Services, Ltd. Is signatory for - - 30-AUG-1990 Bermuda - Paradise Papers
Harlequin Insurance (Bermuda) SAC Limited Treasurer 30-SEP-2011 22-AUG-2012 20-DEC-2006 Bermuda - Paradise Papers
Harlequin Insurance (Bermuda) SAC Limited Director 30-SEP-2011 22-AUG-2012 20-DEC-2006 Bermuda - Paradise Papers
COR Limited Is signatory for - - 16-FEB-1993 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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