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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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