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
MMK Reinsurance Ltd Director 25-JAN-2011 30-NOV-2011 06-JUN-1991 Bermuda - Paradise Papers
Nemorosa Insurance Company Ltd. Is signatory for - - 02-OCT-2002 Bermuda - Paradise Papers
IAT Reinsurance Company Ltd. Director 25-JAN-2011 10-JUL-2013 06-JUN-1991 Bermuda - Paradise Papers
LEETS ASSURANCE LTD. Is signatory for - - 15-JAN-1982 Bermuda - Paradise Papers
International Automotive Group Insurance Company, Ltd. Is signatory for - - 30-MAR-1998 Bermuda - Paradise Papers
ST. PANCRAS TOO COMPANY, LTD. Director 14-JAN-2011 23-OCT-2013 27-JUN-1990 Bermuda - Paradise Papers
Chelsea Insurance Company Ltd. Is signatory for - - 01-MAY-2002 Bermuda - Paradise Papers
Chelsea Insurance Company Ltd. Director 07-JAN-2011 24-OCT-2011 01-MAY-2002 Bermuda - Paradise Papers
Passenger Railroad Insurance, Ltd. Is signatory for - - 18-DEC-1996 Bermuda - Paradise Papers
BCI INSURANCE COMPANY LTD. Is signatory for - - 18-APR-1980 Bermuda - Paradise Papers
BCI INSURANCE COMPANY LTD. Treasurer 21-JUN-2012 10-DEC-2013 18-APR-1980 Bermuda - Paradise Papers
HTH Re, Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
HTH Re, Ltd. Director 14-DEC-2010 10-AUG-2012 16-MAY-2003 Bermuda - Paradise Papers
HTH Re, Ltd. Vice-president 14-DEC-2010 10-AUG-2012 16-MAY-2003 Bermuda - Paradise Papers
Red Iron Insurance, Limited Is signatory for - - 14-SEP-2001 Bermuda - Paradise Papers
Red Iron Insurance, Limited Director 30-DEC-2009 05-JUL-2013 14-SEP-2001 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