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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Caslin - Dermot Paul

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SEAWAY INSURANCE LTD. Director 11-JUL-2002 10-JAN-2007 29-SEP-1976 Bermuda - Paradise Papers
SEAWAY INSURANCE LTD. Vice-president 11-JUL-2002 10-JAN-2007 29-SEP-1976 Bermuda - Paradise Papers
S.R. Bishop Underwriting (Bermuda) Ltd. Is signatory for - - 31-MAY-2005 Bermuda - Paradise Papers
S.R. Bishop Underwriting (Bermuda) Ltd. Director 07-JUL-2005 04-DEC-2006 31-MAY-2005 Bermuda - Paradise Papers
Tate & Lyle Reinsurance Ltd. Vice-president 16-MAY-2006 11-OCT-2006 05-AUG-1966 Bermuda - Paradise Papers
Tate & Lyle Reinsurance Ltd. Treasurer 16-MAY-2006 11-OCT-2006 05-AUG-1966 Bermuda - Paradise Papers
Tate & Lyle Reinsurance Ltd. Director 16-MAY-2006 11-OCT-2006 05-AUG-1966 Bermuda - Paradise Papers
TATE & LYLE MANAGEMENT & FINANCE LIMITED Director - 05-DEC-2006 12-OCT-1976 Bermuda - Paradise Papers
TATE & LYLE MANAGEMENT & FINANCE LIMITED Vice-president - 05-DEC-2006 12-OCT-1976 Bermuda - Paradise Papers
TATE & LYLE MANAGEMENT & FINANCE LIMITED Treasurer - 05-DEC-2006 12-OCT-1976 Bermuda - Paradise Papers
SBI Reinsurance Company Ltd. Is signatory for - - 06-JUN-1991 Bermuda - Paradise Papers
SBI Reinsurance Company Ltd. Director 26-MAY-2004 16-OCT-2006 06-JUN-1991 Bermuda - Paradise Papers

Address (2)

Data From
"Calabash"; 16 Skyline Rd; FL 08; Smith's ; Bermuda Paradise Papers
Jardine House; 33-35 Reid Street; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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