The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
RTO Insurance Limited Is signatory for - - 02-DEC-2002 Bermuda - Paradise Papers
TRIDENT INSURANCE COMPANY LTD. Vice-president 05-OCT-2000 02-NOV-2001 12-FEB-1986 Bermuda - Paradise Papers
RMANG Assurance Limited Director 30-SEP-2004 15-JUN-2005 05-MAY-2003 Bermuda - Paradise Papers
AUTO DEALERS INSURANCE COMPANY LIMITED Director 23-OCT-2001 03-JUN-2005 08-APR-1992 Bermuda - Paradise Papers
ORANGE ASSURANCE LIMITED Director 27-JUN-2001 03-JUN-2005 10-JAN-1975 Bermuda - Paradise Papers
Kane SAC Limited Director 06-OCT-1999 15-DEC-2003 02-JUL-1981 Bermuda - Paradise Papers
Tarpon Company Limited Is signatory for - - 01-SEP-1967 Bermuda - Paradise Papers
Tarpon Company Limited Director 28-NOV-2001 15-JUN-2005 01-SEP-1967 Bermuda - Paradise Papers
Sigma-Aldrich Insurance Company Ltd. Is signatory for - - 13-NOV-2002 Bermuda - Paradise Papers
Sigma-Aldrich Insurance Company Ltd. Director 05-MAY-2003 06-OCT-2005 13-NOV-2002 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