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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Overseas Partners Assurance Ltd. Vice-president 19-OCT-1998 30-SEP-2012 19-OCT-1998 Bermuda - Paradise Papers
Overseas Partners Assurance Ltd. Treasurer 19-OCT-1998 30-SEP-2012 19-OCT-1998 Bermuda - Paradise Papers
Overseas Partners Assurance Ltd. Director 19-OCT-1998 30-SEP-2012 19-OCT-1998 Bermuda - Paradise Papers
Long Bay Re Ltd. Is signatory for - - 03-MAR-2010 Bermuda - Paradise Papers
Long Bay Re Ltd. Director 22-MAR-2010 16-APR-2011 03-MAR-2010 Bermuda - Paradise Papers
Pentelia Re II Ltd. Is signatory for - - 24-OCT-2008 Bermuda - Paradise Papers
Pentelia Re II Ltd. Director 17-NOV-2008 11-JUN-2010 24-OCT-2008 Bermuda - Paradise Papers
Pentelia Re (Bermuda) Ltd. Is signatory for - - 17-OCT-2006 Bermuda - Paradise Papers
Pentelia Re (Bermuda) Ltd. President 14-DEC-2007 11-JUN-2010 17-OCT-2006 Bermuda - Paradise Papers
Pentelia Re (Bermuda) Ltd. Director 14-DEC-2007 11-JUN-2010 17-OCT-2006 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