The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Daly - Carl J P

Appleby data is current through 2014
read more

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
KMA Limited Director 08-MAY-1998 07-AUG-1999 09-SEP-1991 Bermuda - Paradise Papers
Applied Biosystems Insurance Company Ltd. Director 23-AUG-2001 14-JUN-2007 20-JUL-1989 Bermuda - Paradise Papers
Pacific Life Insurance Company Ltd. Director 18-DEC-1998 07-AUG-1999 06-MAY-1992 Bermuda - Paradise Papers
Greif Insurance Company Limited Director 18-OCT-2002 16-NOV-2007 16-OCT-2002 Bermuda - Paradise Papers
Snap-on SecureCorp Insurance Company Ltd. Director 22-DEC-2005 29-NOV-2007 24-SEP-1997 Bermuda - Paradise Papers
MI Insurance Company Ltd. Vice-president 18-DEC-1996 07-AUG-1999 31-MAR-1986 Bermuda - Paradise Papers
MI Insurance Company Ltd. Director 18-DEC-1996 07-AUG-1999 31-MAR-1986 Bermuda - Paradise Papers
Transguard Insurance Ltd. Director 23-SEP-1999 18-JAN-2008 17-FEB-1984 Bermuda - Paradise Papers
St. Regis Insurance Company Limited Is signatory for - - 08-JAN-1971 Bermuda - Paradise Papers
Casuarina Limited Director 13-NOV-2001 31-DEC-2007 11-JUN-1981 Bermuda - Paradise Papers
SunArise Insurance Company Ltd. Director 13-NOV-2001 10-DEC-2007 06-APR-1995 Bermuda - Paradise Papers
Southern Infiniti Insurance Group Ltd. Director 25-MAR-2002 01-JUN-2004 28-JUL-1993 Bermuda - Paradise Papers
United Health Risk, Ltd. Director 10-JUN-2005 31-AUG-2007 03-JAN-1995 Bermuda - Paradise Papers
KS Island Holdings Ltd. Director 14-DEC-1995 07-AUG-1999 14-DEC-1995 Bermuda - Paradise Papers
Oakwood Worldwide Insurance Company Limited Director 15-AUG-2001 06-DEC-2007 13-AUG-2001 Bermuda - Paradise Papers
KBDA Holdings, Ltd. Director 12-FEB-1997 07-AUG-1999 14-DEC-1995 Bermuda - Paradise Papers
Inter-World Insurance Company Limited Is signatory for - - 26-OCT-1971 Bermuda - Paradise Papers
Atlantic Services Limited Director 22-MAR-2005 22-NOV-2007 17-OCT-1980 Bermuda - Paradise Papers
SJHS Insurance Limited Director 31-JAN-2007 09-NOV-2007 24-JAN-2007 Bermuda - Paradise Papers
Show more connections

Address (4)

Data From
9 Lamas Drive; Devonshire DV 08; Bermuda Paradise Papers
Royal & Sun Alliance European Life & Investments Holdings Limited; 123 N Wacker Drive; Chicago; IL 60606; United States of America Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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