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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.


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