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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Queen Street VII Re Limited Is signatory for - - 28-SEP-2012 Bermuda - Paradise Papers
Marathon Insurance Company Limited Is signatory for - - 25-MAR-2002 Bermuda - Paradise Papers
Smithfield Insurance Co. Ltd. Is signatory for - - 19-MAR-2001 Bermuda - Paradise Papers
Queen Street V Re Limited Is signatory for - - 16-JAN-2012 Bermuda - Paradise Papers
Queen Street V Re Limited Director 27-SEP-2012 14-MAR-2013 16-JAN-2012 Bermuda - Paradise Papers
BSC Insurance Limited Is signatory for - - 11-JUL-1990 Bermuda - Paradise Papers
Quaker Insurance Company Limited Is signatory for - - 19-JUN-1997 Bermuda - Paradise Papers
Holcim Reinsurance Limited Is signatory for - - 20-FEB-1986 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.

There are legitimate uses for offshore companies and trusts. Read more