The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (56)

Role From To Incorporation Jurisdiction Status Data From
Cam-Pack International Ltd. Director 03-NOV-1987 - 03-NOV-1987 Bermuda - Paradise Papers
United Kina Brewing Group Limited Director 08-JAN-1998 - 20-JUN-1996 Bermuda - Paradise Papers
Merit Management Limited Director 13-JAN-1997 31-MAY-2000 12-JUL-1989 Bermuda - Paradise Papers
Central China Energy Limited Director 17-FEB-1997 - 03-NOV-1994 Bermuda - Paradise Papers
USCC-B Ltd. Director 24-DEC-1996 03-DEC-1999 09-JUL-1992 Bermuda - Paradise Papers
OSP Telecommunications, Ltd. Director 15-JUL-1996 15-DEC-1999 15-JUL-1996 Bermuda - Paradise Papers
Chia Tai Food Services Company Limited Director 31-JAN-1997 - 27-DEC-1989 Bermuda - Paradise Papers
AGI Assurance Company Ltd. Director 04-JUN-1998 31-DEC-1999 04-JUN-1998 Bermuda - Paradise Papers
Ashwood Reinsurnace Limited Director 21-AUG-1997 17-JAN-2000 20-JAN-1971 Bermuda - Paradise Papers
Atlantic International Insurance Company Ltd. Director 17-DEC-1996 31-DEC-1999 07-MAY-1982 Bermuda - Paradise Papers
OccuCare Re Ltd. Director 16-DEC-1998 30-APR-1999 07-OCT-1997 Bermuda - Paradise Papers
Clear Creek Resources (Bermuda) Ltd. Director 29-JUL-1997 31-MAR-2000 29-JUL-1997 Bermuda - Paradise Papers
Metro Property And Casualty Insurance Company Limited Director 30-JAN-1998 - 28-MAR-1980 Bermuda - Paradise Papers
D.L. & C. Holding Company Limited Director 30-DEC-1997 11-JAN-2000 30-DEC-1997 Bermuda - Paradise Papers
SeaAire Casualty Company Ltd. Director 17-JUN-1997 26-MAY-2000 13-NOV-1985 Bermuda - Paradise Papers
Aon Risk Consultants (Bermuda) Ltd. Director 30-OCT-1998 28-APR-2000 04-FEB-1992 Bermuda - Paradise Papers
Reunited Reinsurance Limited Secretary 15-DEC-1997 29-DEC-1999 08-SEP-1994 Bermuda - Paradise Papers
Sumitomo Marine Investment & Management (Bermuda) Ltd. Director 22-APR-1999 04-APR-2000 20-NOV-1975 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.