The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Arthur Morris & Company Limited

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
Picadilly Insurance Company Ltd. Auditor 20-APR-2014 - 06-MAR-2014 Bermuda - Paradise Papers
Orchard Insurance Company, Ltd. Auditor 02-MAR-2007 - Bermuda - Paradise Papers
Kane LPI Solutions Limited Auditor 28-JAN-2013 - 22-JAN-2013 Bermuda - Paradise Papers
Xapo Insurance Limited Auditor 22-JUL-2014 - 27-JUN-2014 Bermuda - Paradise Papers
Broadhead Risk Management Ltd. Auditor 03-OCT-2013 - 12-SEP-2013 Bermuda - Paradise Papers
General Administration Partners (GAP) and Risk Management Ltd. Auditor 02-MAY-2013 - 09-APR-2013 Bermuda - Paradise Papers
ABIC Insurance, Ltd. Auditor 22-JUL-2013 - 20-OCT-2003 Bermuda - Paradise Papers
New Paget East Trust Auditor 27-SEP-2012 - 30-DEC-2012 Bermuda - Paradise Papers
Sohar Islamic Facility Company Ltd. Auditor 05-MAR-2009 - 12-DEC-2005 Bermuda - Paradise Papers
TANHAUSER INVESTMENTS (BERMUDA) LIMITED Auditor 31-DEC-1997 - 22-NOV-1972 Bermuda - Paradise Papers
Transport Infrastructure Fund Limited Auditor 16-JUN-2011 - 03-JUN-2011 Bermuda - Paradise Papers
DCS Risk Management, Ltd. Auditor 23-JAN-2012 - 19-DEC-2011 Bermuda - Paradise Papers
LUPINES LIMITED Auditor 31-DEC-1997 - 11-JAN-1965 Bermuda - Paradise Papers
Annuity and Life Re (Holdings), Ltd. Auditor 25-SEP-2009 - 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Reassurance, Ltd. Auditor 28-AUG-2007 - 02-DEC-1997 Bermuda - Paradise Papers
Kane (Bermuda) Limited Auditor 18-DEC-2012 - 13-JUN-2001 Bermuda - Paradise Papers
Kane Group Limited Auditor 30-DEC-2011 - 18-APR-2008 Bermuda - Paradise Papers
Horizon Group Limited Auditor 10-DEC-1997 18-OCT-2013 10-DEC-1997 Bermuda - Paradise Papers
Flagstaff Insurance Company Ltd. Auditor 30-OCT-2012 - 10-MAR-1999 Bermuda - Paradise Papers
Show more connections

Address (1)

Data From
Century House; 16 Par-la-Ville Road; PO Box HM 1806; Hamilton; HM 08; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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