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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Puritan Assurance Limited Director 21-FEB-2001 21-SEP-2004 03-DEC-1986 Bermuda - Paradise Papers
Midwest Insurance Company, Ltd. Director 29-SEP-2003 23-SEP-2004 22-MAY-2000 Bermuda - Paradise Papers
Flagstaff Insurance Company Ltd. Director 08-MAR-2001 02-SEP-2004 10-MAR-1999 Bermuda - Paradise Papers
Professional Insurance Limited Director 12-JUN-2001 10-SEP-2004 08-JUN-1972 Bermuda - Paradise Papers
EASTERN INSURANCE COMPANY LIMITED Is signatory for - - 19-FEB-1971 Bermuda - Paradise Papers
Barmas Insurance Company Ltd Is signatory for - - 01-OCT-2001 Bermuda - Paradise Papers
NW Re Limited Is signatory for - - 13-SEP-2000 Bermuda - Paradise Papers
NW Re Limited Director 08-MAR-2001 10-SEP-2004 13-SEP-2000 Bermuda - Paradise Papers
Red Iron Insurance, Limited Is signatory for - - 14-SEP-2001 Bermuda - Paradise Papers
NEW CENTURY INSURANCE CO., LTD. Director 27-JUN-2001 22-MAR-2005 27-JUL-1984 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Is signatory for - - 02-FEB-1984 Bermuda - Paradise Papers
Aetna Risk Indemnity Company, Ltd. Is signatory for - - 03-SEP-1996 Bermuda - Paradise Papers
Aetna Risk Indemnity Company, Ltd. Director 04-JUN-2002 17-SEP-2004 03-SEP-1996 Bermuda - Paradise Papers
Man Group Insurances Limited Vice-president 29-JAN-2002 30-SEP-2004 13-MAR-2000 Bermuda - Paradise Papers
Man Group Insurances Limited Director 29-JAN-2002 30-SEP-2004 13-MAR-2000 Bermuda - Paradise Papers
Man Group Insurances Limited Is signatory for - - 13-MAR-2000 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