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 |
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