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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Alice Re, Ltd. Is signatory for - - 07-FEB-2006 Bermuda - Paradise Papers
Northern National Insurance Ltd. Is signatory for - - 18-MAY-1992 Bermuda - Paradise Papers
BSC Insurance Limited Is signatory for - - 11-JUL-1990 Bermuda - Paradise Papers
OPS LIMITED Is signatory for - - 01-JUL-1997 Bermuda - Paradise Papers
Barmas Insurance Company Ltd Is signatory for - - 01-OCT-2001 Bermuda - Paradise Papers
Mill River Re Limited Is signatory for - - 21-DEC-2000 Bermuda - Paradise Papers
PMG ASSURANCE LTD. Is signatory for - - 23-JUN-1975 Bermuda - Paradise Papers
N.I. Limited Is signatory for - - 14-MAR-1974 Bermuda - Paradise Papers
SK Innovation Insurance (Bermuda) Limited Is signatory for - - 18-SEP-1996 Bermuda - Paradise Papers
Smithfield Insurance Co. Ltd. Is signatory for - - 19-MAR-2001 Bermuda - Paradise Papers
Smithfield Insurance Co. Ltd. Director 05-DEC-2012 21-APR-2014 19-MAR-2001 Bermuda - Paradise Papers
Asurion Japan Reinsurance Ltd. Is signatory for - - 13-JUN-2006 Bermuda - Paradise Papers
Asurion Japan Reinsurance Ltd. Vice-president 20-SEP-2012 - 13-JUN-2006 Bermuda - Paradise Papers
GTE Life Insurance Company Limited Vice-president 07-MAY-2008 22-APR-2014 31-DEC-1984 Bermuda - Paradise Papers
GTE Life Insurance Company Limited Director 07-MAY-2008 22-APR-2014 31-DEC-1984 Bermuda - Paradise Papers
Jamestown Insurance Company Limited Director 05-MAY-2008 28-MAR-2014 14-DEC-1972 Bermuda - Paradise Papers
Jamestown Insurance Company Limited Is signatory for - - 14-DEC-1972 Bermuda - Paradise Papers
Performance Insurance Company Ltd. Is signatory for - - 14-JUN-2002 Bermuda - Paradise Papers
Performance Insurance Company Ltd. Director 15-AUG-2008 29-MAY-2012 14-JUN-2002 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.

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