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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
AMF Insurance Company of Bermuda Limited (The) Is signatory for - - 13-DEC-1984 Bermuda - Paradise Papers
BCI INSURANCE COMPANY LTD. Is signatory for - - 18-APR-1980 Bermuda - Paradise Papers
Burlington Northern Santa Fe Insurance Company, Ltd. Is signatory for - - 22-MAY-2002 Bermuda - Paradise Papers
Chelsea Insurance Company Ltd. Is signatory for - - 01-MAY-2002 Bermuda - Paradise Papers
Empyrean Re Ltd. Is signatory for - - 28-NOV-2006 Bermuda - Paradise Papers
Evergreen Insurance Company Limited Is signatory for - - 26-MAY-1999 Bermuda - Paradise Papers
General Administration Partners (GAP) and Risk Management Ltd. Vice-president 08-MAY-2013 - 09-APR-2013 Bermuda - Paradise Papers
General Administration Partners (GAP) and Risk Management Ltd. Director 02-MAY-2013 - 09-APR-2013 Bermuda - Paradise Papers
HTH Re, Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
IAT Reinsurance Company Ltd. Director 10-JUL-2013 - 06-JUN-1991 Bermuda - Paradise Papers
Kepital Insurance Limited Director 23-AUG-2006 26-MAR-2013 20-JUN-1990 Bermuda - Paradise Papers
Macquarie Infrastructure Reinsurance Company Limited Is signatory for - - 26-FEB-2008 Bermuda - Paradise Papers
NW Re Limited Is signatory for - - 13-SEP-2000 Bermuda - Paradise Papers
Pacific Reinsurance Limited Is signatory for - - 24-SEP-2013 Bermuda - Paradise Papers
Panamco Insurance Company Limited Is signatory for - - 15-DEC-1994 Bermuda - Paradise Papers
Rocksound Insurance Ltd. Is signatory for - - 30-DEC-2011 Bermuda - Paradise Papers
SWBC RE, Ltd. Is signatory for - - 27-JUN-2007 Bermuda - Paradise Papers
Speedbird Cash Management Limited Is signatory for - - 18-JAN-2008 Bermuda - Paradise Papers
Winterthur Integra Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
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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

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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.