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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
East River Insurance Company (Bermuda) Ltd. Director 26-JUL-1999 19-MAR-2003 26-JUN-1986 Bermuda - Paradise Papers
East River Insurance Company (Bermuda) Ltd. Vice-president 21-JAN-2000 19-MAR-2003 26-JUN-1986 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited Vice-president 26-JUL-1999 19-MAR-2003 14-DEC-1959 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited Director 26-JUL-1999 19-MAR-2003 14-DEC-1959 Bermuda - Paradise Papers
North Rock Insurance Company Limited Director 26-JUL-1999 19-MAR-2003 01-JUL-1994 Bermuda - Paradise Papers
North Rock Insurance Company Limited Vice-president 21-JAN-2000 19-MAR-2003 01-JUL-1994 Bermuda - Paradise Papers
Cedar Management Limited Chief executive officer 26-JUL-1999 21-JAN-2000 15-MAY-1980 Bermuda - Paradise Papers
Cedar Management Limited Chief executive officer 19-FEB-2002 19-MAR-2003 15-MAY-1980 Bermuda - Paradise Papers
Cedar Management Limited Director 26-JUL-1999 19-MAR-2003 15-MAY-1980 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