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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

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.

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