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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
OMEGA SERVICES LTD. Director 14-JAN-2005 15-JAN-2013 12-MAY-1998 Bermuda - Paradise Papers
FFH INSURANCE COMPANY LIMITED Director 13-NOV-2003 07-JUN-2012 11-AUG-1982 Bermuda - Paradise Papers
Network Advantage Insurance Ltd. Director 13-NOV-2004 27-APR-2007 08-MAY-2003 Bermuda - Paradise Papers
Northeast Insurance Company Limited Director 14-JUN-2003 07-JUN-2012 16-DEC-1975 Bermuda - Paradise Papers
Regional Insurance Company Ltd. Is signatory for - - 17-MAY-1994 Bermuda - Paradise Papers
Regional Insurance Company Ltd. Director 10-MAY-2011 11-NOV-2011 17-MAY-1994 Bermuda - Paradise Papers
Regional Insurance Company Ltd. Chief executive officer 18-NOV-2008 11-NOV-2011 17-MAY-1994 Bermuda - Paradise Papers
Regional Insurance Company Ltd. Director 18-MAY-2000 11-NOV-2011 17-MAY-1994 Bermuda - Paradise Papers
Regional Insurance Company Ltd. President 11-DEC-2001 11-NOV-2011 17-MAY-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.

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