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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Chesterbrook Insurance, Ltd. Director 08-FEB-2002 08-FEB-2002 07-DEC-1978 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Is signatory for - - 06-JAN-1992 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Director 27-MAR-2006 06-DEC-2007 06-JAN-1992 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Director 10-JUL-2000 15-DEC-2003 06-JAN-1992 Bermuda - Paradise Papers
FRMT, Ltd. Director 24-AUG-2000 01-APR-2003 03-SEP-1996 Bermuda - Paradise Papers
Gibbs Hill Holdings Ltd. Vice-president 12-DEC-2002 07-OCT-2004 16-NOV-1999 Bermuda - Paradise Papers
Gibbs Hill Holdings Ltd. Director 12-DEC-2002 07-OCT-2004 16-NOV-1999 Bermuda - Paradise Papers
Gibbs Hill Insurance Company (SAC) Ltd. Vice-president 23-OCT-2001 28-MAR-2003 06-DEC-1999 Bermuda - Paradise Papers
Gibbs Hill Insurance Company (SAC) Ltd. Director 23-OCT-2001 28-MAR-2003 06-DEC-1999 Bermuda - Paradise Papers
Gibbs Holdings Ltd. Is signatory for - - 16-NOV-1999 Bermuda - Paradise Papers
Gibbs Holdings Ltd. Vice-president 12-DEC-2002 09-MAR-2004 16-NOV-1999 Bermuda - Paradise Papers
Gibbs Holdings Ltd. Director 28-MAR-2002 09-MAR-2004 16-NOV-1999 Bermuda - Paradise Papers
Insurance Solutions Ltd. Director 22-AUG-2005 30-JAN-2008 01-APR-2005 Bermuda - Paradise Papers
International Risk Management (Bermuda) Ltd. Is signatory for - - 09-MAY-1988 Bermuda - Paradise Papers
Kot Insurance Company Ltd. Director 07-SEP-2000 01-SEP-2001 25-FEB-1993 Bermuda - Paradise Papers
Man Group Insurances Limited Vice-president 13-MAR-2000 29-JAN-2002 13-MAR-2000 Bermuda - Paradise Papers
Man Group Insurances Limited Director 13-MAR-2000 29-JAN-2002 13-MAR-2000 Bermuda - Paradise Papers
SEAWAY INSURANCE LTD. Vice-president 10-JAN-2007 20-FEB-2008 29-SEP-1976 Bermuda - Paradise Papers
SEAWAY INSURANCE LTD. Director 10-JAN-2007 20-FEB-2008 29-SEP-1976 Bermuda - Paradise Papers
St. Regis Insurance Company Limited Is signatory for - - 08-JAN-1971 Bermuda - Paradise Papers
TATE & LYLE MANAGEMENT & FINANCE LIMITED Director 05-DEC-2006 20-FEB-2008 12-OCT-1976 Bermuda - Paradise Papers
Tate & Lyle Reinsurance Ltd. Director 22-JUN-2006 08-JUN-2007 05-AUG-1966 Bermuda - Paradise Papers
Teddington Company Limited Director 28-MAR-2000 31-MAR-2003 05-OCT-1971 Bermuda - Paradise Papers
Teddington Company Limited Vice-president 22-AUG-2000 19-JUL-2005 05-OCT-1971 Bermuda - Paradise Papers
WINWOOD INSURANCE COMPANY LTD. Director 15-DEC-2000 26-MAR-2002 21-APR-1998 Bermuda - Paradise Papers
WINWOOD INSURANCE COMPANY LTD. Vice-president 15-DEC-2000 26-MAR-2002 21-APR-1998 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

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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.