The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Exporters Asset Management Ltd. Director 29-MAR-2001 30-SEP-2012 16-NOV-1999 Bermuda - Paradise Papers
Managed Compensation Insurance Co. Ltd. Director 19-DEC-1997 01-JAN-1998 13-OCT-1994 Bermuda - Paradise Papers
Laurier Management Services Co. Ltd. Director 25-JUL-1995 30-SEP-2012 25-JUL-1995 Bermuda - Paradise Papers
Credit Derivatives Limited Director 05-NOV-2004 19-OCT-2005 24-SEP-2004 Bermuda - Paradise Papers
Laurier Indemnity Company, Ltd. Director 16-NOV-1987 30-SEP-2012 11-MAR-1986 Bermuda - Paradise Papers
Laurier Indemnity Company, Ltd. Vice-president 20-NOV-1995 30-SEP-2012 11-MAR-1986 Bermuda - Paradise Papers
Contractors Insurance Alliance Ltd. Director 11-JUL-2001 30-SEP-2012 09-JUL-2001 Bermuda - Paradise Papers
AWCI Insurance Company, Ltd. Director 20-OCT-2003 14-OCT-2005 17-OCT-2003 Bermuda - Paradise Papers
Exporters Insurance Company (Overseas) Ltd. Director 04-APR-2000 04-APR-2000 12-NOV-1998 Bermuda - Paradise Papers
Acordia Management Services Ltd. Director 18-JUL-2002 22-NOV-2005 03-JAN-1978 Bermuda - Paradise Papers
CCI Investment Company Ltd. Treasurer 24-JUN-1999 11-OCT-2005 08-OCT-1997 Bermuda - Paradise Papers
IRC RE, Limited Director 18-SEP-1996 28-MAR-2002 18-SEP-1996 Bermuda - Paradise Papers
Olmec Insurance, Ltd. Director 30-SEP-1988 08-DEC-2005 30-SEP-1988 Bermuda - Paradise Papers
Acordia Brokerage Services Ltd. Director 21-NOV-2002 22-NOV-2005 13-NOV-2002 Bermuda - Paradise Papers
Acordia Brokerage Services Ltd. Vice-president 21-NOV-2002 22-NOV-2005 13-NOV-2002 Bermuda - Paradise Papers
Exporters Insurance Company, Ltd. Director 25-MAR-1997 11-MAR-2004 07-DEC-1987 Bermuda - Paradise Papers
Trade Surety Ltd. Vice-president 13-APR-2000 29-DEC-2005 27-JAN-2000 Bermuda - Paradise Papers
Trade Surety Ltd. Director 11-MAR-2000 29-DEC-2005 27-JAN-2000 Bermuda - Paradise Papers
AIG Life Bermuda, Ltd Director 06-JUN-2001 30-SEP-2012 12-JAN-1998 Bermuda - Paradise Papers
AIG Life Bermuda, Ltd Vice-president 06-JUN-2001 30-NOV-2001 12-JAN-1998 Bermuda - Paradise Papers
EIC Corporation Ltd. Director 01-NOV-2000 11-MAR-2004 07-DEC-1987 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited Director 18-OCT-2000 02-APR-2001 30-SEP-1980 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited Vice-president 18-OCT-2000 02-APR-2001 30-SEP-1980 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. Vice-president 18-OCT-2000 02-APR-2001 01-AUG-1979 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. Director 18-OCT-2000 02-APR-2001 01-AUG-1979 Bermuda - Paradise Papers
WINWOOD INSURANCE COMPANY LTD. Vice-president 21-APR-1998 01-JUN-1999 21-APR-1998 Bermuda - Paradise Papers
WINWOOD INSURANCE COMPANY LTD. Director 21-APR-1998 18-JUN-1999 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