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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Brown - Elaine Mary

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Challenger Ltd. Director 29-NOV-2005 25-APR-2006 24-OCT-2005 Bermuda - Paradise Papers
SLK Reinsurance Company Ltd. Director 08-APR-2004 28-JUL-2004 06-JUN-1991 Bermuda - Paradise Papers
Winterthur Atlantic Ltd. Is signatory for - - 13-DEC-2001 Bermuda - Paradise Papers
MMK Reinsurance Ltd Director 08-APR-2004 28-JUL-2004 06-JUN-1991 Bermuda - Paradise Papers
Nemorosa Insurance Company Ltd. Director 08-APR-2004 24-AUG-2004 02-OCT-2002 Bermuda - Paradise Papers
Winterthur Integra Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
Mortgage Group Reinsurance Ltd. Director 24-JUL-2003 05-SEP-2003 05-SEP-2001 Bermuda - Paradise Papers
IAT Reinsurance Company Ltd. Director 08-APR-2004 28-JUL-2004 06-JUN-1991 Bermuda - Paradise Papers
North American Assurance and Indemnity Company Ltd. Director 27-JUN-2003 10-MAR-2004 29-APR-1987 Bermuda - Paradise Papers
EPIC Insurance Co. Ltd. Is signatory for - - 04-JAN-1983 Bermuda - Paradise Papers
Man Group Insurances Limited Is signatory for - - 13-MAR-2000 Bermuda - Paradise Papers
BSC Insurance Limited Director 30-SEP-2005 13-APR-2006 11-JUL-1990 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Is signatory for - - 13-DEC-2000 Bermuda - Paradise Papers
NEW CENTURY INSURANCE CO., LTD. Director 20-JUL-2005 21-MAR-2006 27-JUL-1984 Bermuda - Paradise Papers

Address (2)

Data From
Apt 1 20 Wilson Place; Ely's Harbour; Sandys MA 06; Bermuda Paradise Papers
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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