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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Ordinance Holdings Limited Is signatory for - - 06-JUN-2003 Bermuda - Paradise Papers
American Safety Insurance Holdings, Ltd. Is signatory for - - 02-JAN-1986 Bermuda - Paradise Papers
American Safety Insurance Holdings, Ltd. Chief executive officer 04-MAR-2008 - 02-JAN-1986 Bermuda - Paradise Papers
American Safety Insurance Holdings, Ltd. President 20-JUN-2003 - 02-JAN-1986 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. President 17-FEB-2004 28-APR-2008 03-JUN-1987 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. Chairman 17-FEB-2004 25-MAY-2010 03-JUN-1987 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. Director 16-FEB-2004 28-APR-2008 03-JUN-1987 Bermuda - Paradise Papers
American Safety Assurance, Ltd. Is signatory for - - 13-FEB-2004 Bermuda - Paradise Papers
American Safety Assurance, Ltd. Director 02-AUG-2012 - 13-FEB-2004 Bermuda - Paradise Papers
American Safety Assurance, Ltd. Director 16-MAR-2004 28-APR-2008 13-FEB-2004 Bermuda - Paradise Papers
American Safety Assurance, Ltd. Chairman 16-MAR-2004 - 13-FEB-2004 Bermuda - Paradise Papers
American Safety Assurance, Ltd. President 16-MAR-2004 28-APR-2008 13-FEB-2004 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Is signatory for - - 05-JAN-1998 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Director 30-JAN-2003 28-APR-2008 05-JAN-1998 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Director 28-APR-2008 - 05-JAN-1998 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. President 30-JAN-2003 28-APR-2008 05-JAN-1998 Bermuda - Paradise Papers
American Safety Reinsurance, Ltd. Chairman 24-JUN-2004 - 05-JAN-1998 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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