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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CNA (Bermuda) Services Ltd. Vice-president 31-DEC-1998 17-SEP-2002 26-OCT-1993 Bermuda - Paradise Papers
CNA (Bermuda) Services Ltd. Treasurer 31-DEC-1998 17-SEP-2002 26-OCT-1993 Bermuda - Paradise Papers
East River Insurance Company (Bermuda) Ltd. Vice-president 02-JUN-1997 20-DEC-2003 26-JUN-1986 Bermuda - Paradise Papers
East River Insurance Company (Bermuda) Ltd. Treasurer 02-JUN-1997 20-DEC-2003 26-JUN-1986 Bermuda - Paradise Papers
Cedar Management Limited Treasurer 02-JUN-1997 25-MAR-2004 15-MAY-1980 Bermuda - Paradise Papers
Cedar Management Limited Vice-president 02-JUN-1997 25-MAR-2004 15-MAY-1980 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited Vice-president 02-JUN-1997 25-MAR-2004 14-DEC-1959 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited Treasurer 02-JUN-1997 25-MAR-2004 14-DEC-1959 Bermuda - Paradise Papers
North Rock Insurance Company Limited Treasurer 02-JUN-1997 25-MAR-2004 01-JUL-1994 Bermuda - Paradise Papers
North Rock Insurance Company Limited Vice-president 02-JUN-1997 25-MAR-2004 01-JUL-1994 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.

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