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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Darrell - Seth Connor

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Securis (Bermuda) Holding Ltd. Appleby assigned attorney 20-MAR-2014 - 20-MAR-2014 Bermuda - Paradise Papers
Securis ILS Management Ltd. Appleby assigned attorney 20-MAR-2014 - 20-MAR-2014 Bermuda - Paradise Papers
Vanbridge Life and Annuity Company Ltd. Appleby assigned attorney 27-JAN-2014 - 27-JAN-2014 Bermuda - Paradise Papers
Picadilly Insurance Company Ltd. Appleby assigned attorney 06-MAR-2014 - 06-MAR-2014 Bermuda - Paradise Papers
Securis LCM Holdings Limited Appleby assigned attorney 29-AUG-2014 - 29-AUG-2014 Bermuda - Paradise Papers
Securis Re LCM Ltd. Appleby assigned attorney 03-SEP-2014 - 03-SEP-2014 Bermuda - Paradise Papers
Securis Re V Ltd. Appleby assigned attorney 06-MAY-2014 - 06-MAY-2014 Bermuda - Paradise Papers
Securis Re I Ltd. Appleby assigned attorney 20-MAR-2014 - 20-MAR-2014 Bermuda - Paradise Papers
Securis Re III Ltd. Appleby assigned attorney 02-APR-2014 - 02-APR-2014 Bermuda - Paradise Papers
Securis Re IV Ltd. Appleby assigned attorney 02-APR-2014 - 02-APR-2014 Bermuda - Paradise Papers
Securis Re II Ltd. Appleby assigned attorney 02-APR-2014 - 02-APR-2014 Bermuda - Paradise Papers
Generali Reassurance (Bermuda) Ltd. Is signatory for - - 30-SEP-2002 Bermuda - Paradise Papers
Sigma-Aldrich Finance Co. Is signatory for - - 22-APR-1996 United States of America - Paradise Papers
Sigma-Aldrich Insurance Company Ltd. Is signatory for - - 13-NOV-2002 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Is signatory for - - 13-DEC-2000 Bermuda - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; 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