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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Massada Ltd. Director 12-SEP-1997 22-JAN-1999 28-FEB-1995 Bermuda - Paradise Papers
Massada Ltd. Vice-president 12-SEP-1997 22-JAN-1999 28-FEB-1995 Bermuda - Paradise Papers
Friendship Insurance Company Ltd. Director 06-JAN-1998 06-JAN-1998 22-NOV-1988 Bermuda - Paradise Papers
St. Pancras Company Limited Director 29-OCT-1997 27-MAR-1998 16-NOV-1971 Bermuda - Paradise Papers
Sefton Park Insurance Limited Director 09-MAY-1997 14-MAY-1998 23-AUG-1994 Bermuda - Paradise Papers
Remedy Insurance Group, Ltd. Director 30-SEP-1996 15-SEP-1997 26-SEP-1996 Bermuda - Paradise Papers
Fairwin Insurers Ltd. Vice-president 21-MAR-1997 22-MAY-1998 23-AUG-1994 Bermuda - Paradise Papers
Fairwin Insurers Ltd. Director 21-MAR-1997 22-MAY-1998 23-AUG-1994 Bermuda - Paradise Papers
TRIDENT INSURANCE COMPANY LTD. Vice-president 11-JUN-1997 15-JUL-1998 12-FEB-1986 Bermuda - Paradise Papers
GTE Reinsurance Management Limited Vice-president 22-JUN-1999 - 25-FEB-1993 Bermuda - Paradise Papers
GTE Reinsurance Management Limited Director 22-JUN-1999 - 25-FEB-1993 Bermuda - Paradise Papers
Yarmouth Insurance Limited Director 17-FEB-1999 30-SEP-2012 17-AUG-1970 Bermuda - Paradise Papers
Yarmouth Insurance Limited Vice-president 17-FEB-1999 30-SEP-2012 17-AUG-1970 Bermuda - Paradise Papers
ST. PANCRAS TOO COMPANY, LTD. Director 29-OCT-1997 27-MAR-1998 27-JUN-1990 Bermuda - Paradise Papers
TOTAL INSURANCE, LTD. Director 01-JUL-1997 31-DEC-1998 02-SEP-1986 Bermuda - Paradise Papers
Lakewood Insurance Limited Vice-president 03-JUL-1997 26-OCT-1998 24-AUG-1966 Bermuda - Paradise Papers
Lakewood Insurance Limited Director 03-JUL-1997 26-OCT-1998 24-AUG-1966 Bermuda - Paradise Papers
CONCORD ENTERPRISE INSURANCE CO. LTD. Shareholder - - 11-MAR-1988 Bermuda - Paradise Papers
SBI Reinsurance Company Ltd. Director 12-MAY-1999 10-MAY-2000 06-JUN-1991 Bermuda - Paradise Papers
GTE Life Insurance Company Limited Vice-president 22-JUN-1999 17-OCT-2006 31-DEC-1984 Bermuda - Paradise Papers
GTE Life Insurance Company Limited Director 22-JUN-1999 17-OCT-2006 31-DEC-1984 Bermuda - Paradise Papers
Safe Step Ltd Director 13-JUN-1997 10-JUN-1999 30-JUN-1977 Bermuda - Paradise Papers
Safe Step Ltd Vice-president 10-JUN-1999 30-SEP-2005 30-JUN-1977 Bermuda - Paradise Papers
Safe Step Ltd President 13-JUN-1997 10-JUN-1999 30-JUN-1977 Bermuda - Paradise Papers
PMG ASSURANCE LTD. Vice-president 05-AUG-1997 23-JAN-2009 23-JUN-1975 Bermuda - Paradise Papers
PMG ASSURANCE LTD. Director 05-AUG-1997 23-JAN-2009 23-JUN-1975 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Vice-president 10-JUL-1997 06-JUL-1998 04-APR-1974 Bermuda - Paradise Papers
STRATFORD INSURANCE COMPANY, LTD. Director 10-JUL-1997 06-JUL-1998 04-APR-1974 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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