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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Altair Re II Ltd. | Appleby assigned attorney | 06-DEC-2013 | - | 06-DEC-2013 | Bermuda | - | Paradise Papers - Appleby |
| Altair Re II Ltd. Purpose Trust | Appleby assigned attorney | 05-DEC-2013 | - | 05-DEC-2013 | Bermuda | - | Paradise Papers - Appleby |
| Asset Insurance Company Ltd. | Is signatory for | - | - | 20-DEC-1995 | Bermuda | - | Paradise Papers - Appleby |
| Cross Bay Capital Re Ltd. | Is signatory for | - | - | 10-APR-2007 | Bermuda | - | Paradise Papers - Appleby |
| Fresenius Medical Care Risk Management Group, Limited | Is signatory for | - | - | 15-MAY-2009 | Bermuda | - | Paradise Papers - Appleby |
| General Administration Partners (GAP) and Risk Management Ltd. | Appleby assigned attorney | 09-APR-2013 | - | 09-APR-2013 | Bermuda | - | Paradise Papers - Appleby |
| Griffin Insurance Co., Ltd. | Is signatory for | - | - | 15-MAR-1993 | Bermuda | - | Paradise Papers - Appleby |
| Kappa Insurance Limited | Is signatory for | - | - | 16-SEP-2005 | Bermuda | - | Paradise Papers - Appleby |
| Mainsail Insurance Company Limited | Is signatory for | - | - | 02-JAN-1981 | Bermuda | - | Paradise Papers - Appleby |
| Nemorosa Insurance Company Ltd. | Is signatory for | - | - | 02-OCT-2002 | Bermuda | - | Paradise Papers - Appleby |
| Pacific Reinsurance Limited | Appleby assigned attorney | 24-SEP-2013 | - | 24-SEP-2013 | Bermuda | - | Paradise Papers - Appleby |
| Palomar Specialty Reinsurance Company Bermuda Ltd. | Appleby assigned attorney | 14-AUG-2014 | - | 14-AUG-2014 | Bermuda | - | Paradise Papers - Appleby |
| Peninsula Investment Services Ltd | Director | 01-FEB-2011 | 01-FEB-2011 | 20-JAN-2011 | Bermuda | - | Paradise Papers - Appleby |
| Producers Group International, Ltd. | Appleby assigned attorney | 30-AUG-2013 | 14-APR-2014 | 14-SEP-2007 | Bermuda | - | Paradise Papers - Appleby |
| Queen Street V Re Limited | Is signatory for | - | - | 16-JAN-2012 | Bermuda | - | Paradise Papers - Appleby |
| Raccoon River Re Ltd. | Appleby assigned attorney | 12-DEC-2013 | - | 12-DEC-2013 | Bermuda | - | Paradise Papers - Appleby |
| WESFARMERS RISK MANAGEMENT LIMITED | Is signatory for | - | - | 24-MAR-1995 | Bermuda | - | Paradise Papers - Appleby |
| Whirlpool Insurance Company, Ltd. | Director | 23-AUG-2013 | - | 19-JUN-2002 | Bermuda | - | Paradise Papers - Appleby |
| Winklevoss Ltd | Appleby assigned attorney | 23-JAN-2014 | - | 23-JAN-2014 | Bermuda | - | Paradise Papers - Appleby |
| Xapo Insurance Limited | Appleby assigned attorney | 27-JUN-2014 | - | 27-JUN-2014 | Bermuda | - | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.