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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Curran - Jillian

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Garden Insurance Company, Ltd. Director 29-FEB-2000 02-AUG-2000 19-JUL-1979 Bermuda - Paradise Papers
E. D. & F. Man Holdings Insurances Limited Treasurer 18-SEP-1997 11-MAR-1999 04-DEC-1992 Bermuda - Paradise Papers
Chatham Atlantic Re Ltd. Vice-president 21-JUN-2000 02-MAY-2003 21-JUN-2000 Bermuda - Paradise Papers
Contractors Casualty Ltd. Director 25-APR-2000 31-DEC-2001 01-JUN-1992 Bermuda - Paradise Papers
Contractors Casualty Ltd. President 25-APR-2000 31-DEC-2001 01-JUN-1992 Bermuda - Paradise Papers
SunArise Insurance Company Ltd. Director 15-SEP-1997 22-SEP-1999 06-APR-1995 Bermuda - Paradise Papers
SunArise Insurance Company Ltd. Treasurer 15-SEP-1997 22-SEP-1999 06-APR-1995 Bermuda - Paradise Papers
Golden West Indemnity Company Limited Director 11-DEC-2002 28-APR-2004 04-JUN-1979 Bermuda - Paradise Papers
Golden West Indemnity Company Limited Treasurer 20-DEC-2000 28-APR-2004 04-JUN-1979 Bermuda - Paradise Papers
American Contractors Insurance Group Ltd. Treasurer 22-FEB-2002 28-MAY-2004 03-MAY-1978 Bermuda - Paradise Papers
American Contractors Insurance Group Ltd. Vice-president 25-APR-2000 22-FEB-2002 03-MAY-1978 Bermuda - Paradise Papers
American Contractors Insurance Group Ltd. President 22-FEB-2002 28-MAY-2004 03-MAY-1978 Bermuda - Paradise Papers
American Contractors Insurance Group Ltd. Director 24-APR-2000 28-MAY-2004 03-MAY-1978 Bermuda - Paradise Papers

Address (1)

Data From
Windsor Place; 22 Queen Street, 2nd Floor; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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