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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC INDEMNITY LTD. Is signatory for - - 23-FEB-1994 Bermuda - Paradise Papers
Axia Insurance, Ltd. Is signatory for - - 06-JAN-2011 Bermuda - Paradise Papers
Black Gold Re Limited Is signatory for - - 24-AUG-2006 Bermuda - Paradise Papers
Emerald Re Ltd Is signatory for - - 30-NOV-2009 Bermuda - Paradise Papers
Global Credit Reinsurance Limited Is signatory for - - 21-DEC-1999 Bermuda - Paradise Papers
Global Indemnity Reinsurance Company, Ltd. Is signatory for - - 20-OCT-2003 Bermuda - Paradise Papers
Jersey Re Ltd. Is signatory for - - 04-MAY-2009 Bermuda - Paradise Papers
Maxseguros EPM Ltd. Is signatory for - - 23-APR-2008 Bermuda - Paradise Papers
Sitnal Insurance Company Ltd. Is signatory for - - 04-FEB-2004 Bermuda - Paradise Papers
World Risk Solutions, Ltd. Is signatory for - - 15-NOV-2004 Bermuda - Paradise Papers
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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

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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.