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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
Fluor International C.V. Appleby assigned attorney - - 08-MAR-2013 Bermuda - Paradise Papers
Novae Bermuda Underwriting Limited Appleby assigned attorney 03-OCT-2014 - 03-OCT-2014 Bermuda - Paradise Papers
Platinum International Brokers Ltd. Appleby assigned attorney 22-FEB-2013 05-MAR-2014 22-FEB-2013 Bermuda - Paradise Papers
Novae Bermuda Limited Appleby assigned attorney 18-SEP-2014 - 18-SEP-2014 Bermuda - Paradise Papers
Mizzen Management Bermuda Ltd. Appleby assigned attorney 10-OCT-2014 - 10-OCT-2014 Bermuda - Paradise Papers
Prime Insurance Group Limited Is signatory for - - 18-JAN-2005 Bermuda - Paradise Papers
Eurus III Ltd. Is signatory for - - 10-NOV-2009 Bermuda - Paradise Papers
AAA Reinsurance Limited Is signatory for - - 01-APR-1999 Bermuda - Paradise Papers
Rockford Health Insurance Ltd. Is signatory for - - 09-SEP-2002 Bermuda - Paradise Papers
RSC Insurance Services Ltd. Is signatory for - - 05-OCT-2000 Bermuda - Paradise Papers
Thermo Fisher Re Ltd. Is signatory for - - 30-JAN-2009 Bermuda - Paradise Papers
McAuley Insurance Company, Ltd. Is signatory for - - 22-JUN-1995 Bermuda - Paradise Papers
RS Reinsurance (Bermuda) Ltd. Is signatory for - - 10-SEP-2003 Bermuda - Paradise Papers
Atlantic Services Limited Is signatory for - - 17-OCT-1980 Bermuda - Paradise Papers
Professional Agencies Reinsurance, Ltd. Is signatory for - - 19-NOV-1986 Bermuda - Paradise Papers
AMEC (Bermuda) Limited Is signatory for - - 01-APR-2003 Bermuda - Paradise Papers
Wasatch Insurance Limited Is signatory for - - 02-APR-1979 Bermuda - Paradise Papers
BSC Insurance Limited Is signatory for - - 11-JUL-1990 Bermuda - Paradise Papers
PAR Holdings, Ltd. Is signatory for - - 07-NOV-1986 Bermuda - Paradise Papers
General Security Insurance Company, Ltd. Is signatory for - - 10-OCT-2003 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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