The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Meridian Insurance Company Limited Secretary 17-NOV-1999 30-SEP-2012 08-MAR-1971 Bermuda - Paradise Papers
Delta Asset Management Ltd. Secretary 09-MAY-2001 31-JUL-2001 11-APR-2001 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. Secretary 29-APR-2003 24-SEP-2003 16-FEB-1995 Bermuda - Paradise Papers
Peachtree Insurance Company, Ltd. Secretary 05-MAY-2006 30-SEP-2012 13-AUG-2001 Bermuda - Paradise Papers
Glencairn Bermuda Ltd. Secretary 26-AUG-2009 24-SEP-2009 04-JUN-2007 Bermuda - Paradise Papers
Rex Re Insurance Ltd. Secretary 25-FEB-1999 30-SEP-2012 21-MAR-1996 Bermuda - Paradise Papers
Aeolus Ltd. Secretary 19-JUL-2006 08-NOV-2007 28-JUN-2006 Bermuda - Paradise Papers
Royall Lyme (Bermuda) Limited Secretary 09-OCT-2000 08-JUN-2001 29-MAY-1962 Bermuda - Paradise Papers
BB&T Assurance Company Ltd. Secretary 11-DEC-2001 04-APR-2002 15-NOV-2001 Bermuda - Paradise Papers
Aeolus Reinsurance Ltd. Secretary 19-JUL-2006 08-NOV-2007 28-JUN-2006 Bermuda - Paradise Papers
Northstar Financial Services (Bermuda) Ltd. Secretary 20-DEC-2001 31-JAN-2002 18-FEB-1998 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