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

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ABIC Insurance, Ltd. Auditor 22-JUL-2013 - 20-OCT-2003 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
Broadhead Risk Management Ltd. Auditor 03-OCT-2013 - 12-SEP-2013 Bermuda - Paradise Papers
DCS Risk Management, Ltd. Auditor 23-JAN-2012 - 19-DEC-2011 Bermuda - Paradise Papers
Flagstaff Insurance Company Ltd. Auditor 30-OCT-2012 - 10-MAR-1999 Bermuda - Paradise Papers
General Administration Partners (GAP) and Risk Management Ltd. Auditor 02-MAY-2013 - 09-APR-2013 Bermuda - Paradise Papers
Horizon Group Limited Auditor 10-DEC-1997 18-OCT-2013 10-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
Kane LPI Solutions Limited Auditor 28-JAN-2013 - 22-JAN-2013 Bermuda - Paradise Papers
LUPINES LIMITED Auditor 31-DEC-1997 - 11-JAN-1965 Bermuda - Paradise Papers
New Paget East Trust Auditor 27-SEP-2012 - 30-DEC-2012 Bermuda - Paradise Papers
Orchard Insurance Company, Ltd. Auditor 02-MAR-2007 - Bermuda - Paradise Papers
Picadilly Insurance Company Ltd. Auditor 20-APR-2014 - 06-MAR-2014 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
Xapo Insurance Limited Auditor 22-JUL-2014 - 27-JUN-2014 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.

There are legitimate uses for offshore companies and trusts. Read more

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

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

Donate now

Help spread the word

Share this power_player with your network

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.