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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Pentelia Re II Ltd. Secretary 11-JUN-2010 11-JUN-2010 24-OCT-2008 Bermuda - Paradise Papers
Pentelia Diamond Capital Management Ltd. Secretary 11-JUN-2010 11-JUN-2010 22-OCT-2008 Bermuda - Paradise Papers
Rio Bravo GenPar, Ltd. Secretary 03-OCT-2011 01-NOV-2011 11-SEP-2000 Bermuda - Paradise Papers
SLAM HS Investment, Ltd. Secretary 03-OCT-2011 10-NOV-2011 06-SEP-2000 Bermuda - Paradise Papers
Gallagher Holdings Bermuda Company Limited Secretary 01-JUN-2012 01-JUN-2012 23-DEC-2005 Bermuda - Paradise Papers
Pentelia Re (Bermuda) Ltd. Secretary 11-JUN-2010 11-JUN-2010 17-OCT-2006 Bermuda - Paradise Papers
SEG Insurance Ltd. Secretary 01-JUN-2012 01-JUN-2012 23-JUN-1997 Bermuda - Paradise Papers
Pentelia Capital Management (Bermuda) Ltd. Secretary 11-JUN-2010 11-JUN-2010 04-OCT-2006 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Secretary 01-JUN-2012 01-JUN-2012 17-FEB-1997 Bermuda - Paradise Papers
Artex Intermediaries Ltd. Secretary 01-JUN-2012 01-JUN-2012 22-AUG-1996 Bermuda - Paradise Papers
COASTAL OFFSHORE INSURANCE LTD. Secretary 01-AUG-2012 - 08-SEP-1975 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Secretary 01-JUN-2012 01-JUN-2012 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Secretary 01-JUN-2012 01-JUN-2012 06-DEC-1972 Bermuda - Paradise Papers
EASTERN INSURANCE COMPANY LIMITED Secretary 01-AUG-2012 - 19-FEB-1971 Bermuda - Paradise Papers
MT. FRANKLIN INSURANCE LTD. Secretary 01-AUG-2012 - 01-JUN-1992 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.

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