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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Tar Heel Re Ltd. Is signatory for - - 13-FEB-2013 Bermuda - Paradise Papers
CVI Bermuda Re Ltd. Director 02-OCT-2012 19-DEC-2013 29-MAY-2007 Bermuda - Paradise Papers
Sanlam Insurance Bermuda Limited Is signatory for - - 04-NOV-2011 Bermuda - Paradise Papers
Sanlam (Bermuda) Ltd. Is signatory for - - 01-SEP-2010 Bermuda - Paradise Papers
Independent Contractor Protection Assurance Ltd. Is signatory for - - 10-APR-2007 Bermuda - Paradise Papers
Kane (Bermuda) Limited Vice-president 18-DEC-2012 - 13-JUN-2001 Bermuda - Paradise Papers
CCI Investment Company Ltd. Is signatory for - - 08-OCT-1997 Bermuda - Paradise Papers
Laurel Indemnity Co. Ltd. Is signatory for - - 28-MAR-2003 Bermuda - Paradise Papers
Olmec Insurance, Ltd. Is signatory for - - 30-SEP-1988 Bermuda - Paradise Papers
Coal Contractors Insurance, Ltd. Is signatory for - - 02-JAN-1979 Bermuda - Paradise Papers
P2international, Ltd. Is signatory for - - 04-DEC-2009 Bermuda - Paradise Papers
Philadelphia Financial Life International Ltd. Is signatory for - - 05-MAR-2012 Bermuda - Paradise Papers
Philadelphia Financial Life International Ltd. Vice-president 01-AUG-2012 - 05-MAR-2012 Bermuda - Paradise Papers
GAI Insurance Company, Ltd. Is signatory for - - 18-SEP-1989 Bermuda - Paradise Papers
Philadelphia Financial Life Assurance Company (Bermuda) Ltd. Is signatory for - - 05-MAR-2012 Bermuda - Paradise Papers
Philadelphia Financial Life Assurance Company (Bermuda) Ltd. Vice-president 01-AUG-2012 - 05-MAR-2012 Bermuda - Paradise Papers
Ohio Cap Insurance Company, Ltd. Is signatory for - - 02-JUL-1986 Bermuda - Paradise Papers
Kane SAC Limited Is signatory for - - 02-JUL-1981 Bermuda - Paradise Papers
Barmas Insurance Company Ltd Is signatory for - - 01-OCT-2001 Bermuda - Paradise Papers
Old Mutual (Bermuda) Ltd. Is signatory for - - 15-MAY-2000 Bermuda - Paradise Papers
CARE, Ltd. Is signatory for - - 04-SEP-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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