| 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 |
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.
There are legitimate uses for offshore companies and trusts. Read more
