The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Burdt - William Harry

Appleby data is current through 2014
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Underwriters International Insurance Company, Ltd. Director 12-MAY-1997 20-AUG-2001 28-OCT-1977 Bermuda - Paradise Papers
Pine St. Reinsurance (SAC) Company Ltd. Is signatory for - - 28-JUN-2001 Bermuda - Paradise Papers
Pine St. Reinsurance (SAC) Company Ltd. Director 02-JUL-2001 19-JUN-2007 28-JUN-2001 Bermuda - Paradise Papers
Pine St. Reinsurance (SAC) Company Ltd. Vice-president 02-JUL-2001 19-JUN-2007 28-JUN-2001 Bermuda - Paradise Papers
Renters Reinsurance Company II, Ltd. President 31-MAY-2010 12-JUN-2013 05-APR-2010 Bermuda - Paradise Papers
Renters Reinsurance Company II, Ltd. Director 31-MAY-2010 12-JUN-2013 05-APR-2010 Bermuda - Paradise Papers
D&H Reinsurance Company, Ltd. Vice-president 04-JUN-2008 18-OCT-2013 11-APR-2008 Bermuda - Paradise Papers
D&H Reinsurance Company, Ltd. Director 04-JUN-2008 18-OCT-2013 11-APR-2008 Bermuda - Paradise Papers
Renters Reinsurance Company, Ltd. Director 12-MAY-1997 31-DEC-2009 17-NOV-1980 Bermuda - Paradise Papers
Renters Reinsurance Company, Ltd. President 19-MAY-2008 12-AUG-2009 17-NOV-1980 Bermuda - Paradise Papers
Farallon Reinsurance Company, Ltd. Vice-president 26-OCT-2007 12-AUG-2009 27-AUG-2007 Bermuda - Paradise Papers
Farallon Reinsurance Company, Ltd. President 12-AUG-2009 12-JUN-2013 27-AUG-2007 Bermuda - Paradise Papers
Farallon Reinsurance Company, Ltd. Director 26-OCT-2007 12-JUN-2013 27-AUG-2007 Bermuda - Paradise Papers

Address (3)

Data From
218 Fieldcrest CT; Danville CA 94506; United States of America Paradise Papers
218 Fieldcrest Court; Danville; CA 94506; United States of America Paradise Papers
340 Pine Street, 2nd Floor; San Francisco,; CA 94104; United States of America Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer