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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (36)

Role From To Incorporation Jurisdiction Status Data From
Altair Re II Ltd. Purpose Trust Appleby assigned attorney 05-DEC-2013 - 05-DEC-2013 Bermuda - Paradise Papers
Raccoon River Re Ltd. Appleby assigned attorney 12-DEC-2013 - 12-DEC-2013 Bermuda - Paradise Papers
Winklevoss Ltd Appleby assigned attorney 23-JAN-2014 - 23-JAN-2014 Bermuda - Paradise Papers
Palomar Specialty Reinsurance Company Bermuda Ltd. Appleby assigned attorney 14-AUG-2014 - 14-AUG-2014 Bermuda - Paradise Papers
Xapo Insurance Limited Appleby assigned attorney 27-JUN-2014 - 27-JUN-2014 Bermuda - Paradise Papers
Peninsula Investment Services Ltd Director 01-FEB-2011 01-FEB-2011 20-JAN-2011 Bermuda - Paradise Papers
General Administration Partners (GAP) and Risk Management Ltd. Appleby assigned attorney 09-APR-2013 - 09-APR-2013 Bermuda - Paradise Papers
Producers Group International, Ltd. Appleby assigned attorney 30-AUG-2013 14-APR-2014 14-SEP-2007 Bermuda - Paradise Papers
Pacific Reinsurance Limited Appleby assigned attorney 24-SEP-2013 - 24-SEP-2013 Bermuda - Paradise Papers
Altair Re II Ltd. Appleby assigned attorney 06-DEC-2013 - 06-DEC-2013 Bermuda - Paradise Papers
Queen Street V Re Limited Is signatory for - - 16-JAN-2012 Bermuda - Paradise Papers
Kappa Insurance Limited Is signatory for - - 16-SEP-2005 Bermuda - Paradise Papers
Nemorosa Insurance Company Ltd. Is signatory for - - 02-OCT-2002 Bermuda - Paradise Papers
Fresenius Medical Care Risk Management Group, Limited Is signatory for - - 15-MAY-2009 Bermuda - Paradise Papers
Cross Bay Capital Re Ltd. Is signatory for - - 10-APR-2007 Bermuda - Paradise Papers
Asset Insurance Company Ltd. Is signatory for - - 20-DEC-1995 Bermuda - Paradise Papers
Mainsail Insurance Company Limited Is signatory for - - 02-JAN-1981 Bermuda - Paradise Papers
WESFARMERS RISK MANAGEMENT LIMITED Is signatory for - - 24-MAR-1995 Bermuda - Paradise Papers
Griffin Insurance Co., Ltd. Is signatory for - - 15-MAR-1993 Bermuda - Paradise Papers
Whirlpool Insurance Company, Ltd. Director 23-AUG-2013 - 19-JUN-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.


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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