The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
AAHSA Assurances Ltd Treasurer 14-JAN-1999 30-SEP-2012 02-JAN-1990 Bermuda - Paradise Papers
Wilshire Reinsurance Co. Ltd. Director 17-NOV-1997 30-SEP-2012 25-MAY-1989 Bermuda - Paradise Papers
FCA Insurance Limited Vice-president 09-SEP-1991 - 10-NOV-1988 Bermuda - Paradise Papers
Western Capital Limited Director 15-DEC-2000 17-OCT-2003 15-DEC-2000 Bermuda - Paradise Papers
Western Capital Limited President 15-DEC-2000 17-OCT-2003 15-DEC-2000 Bermuda - Paradise Papers
SR Wind Ltd. Director 12-FEB-2001 14-JUL-2006 12-FEB-2001 Bermuda - Paradise Papers
SR Wind Ltd. President 12-FEB-2001 14-JUL-2006 12-FEB-2001 Bermuda - Paradise Papers
Whitehall Life Insurance Company Ltd. Is signatory for - - 21-DEC-2001 Bermuda - Paradise Papers
LaSalle Re Limited Is signatory for - - 26-OCT-1993 Bermuda - Paradise Papers
D.E. Shaw & Co. (Bermuda), Ltd. Is signatory for - - 03-NOV-2006 Bermuda - Paradise Papers
The Medical Centre Insurance Company, Ltd. Director 23-AUG-2000 30-SEP-2012 26-MAY-1978 Bermuda - Paradise Papers
SOL International Ltd. Is signatory for - - 18-JUL-2005 Bermuda - Paradise Papers
Hiscox Insurance Company (Bermuda) Limited Is signatory for - - 21-OCT-2005 Bermuda - Paradise Papers
Bridgewood Insurance Company Limited Director 08-MAY-2007 17-OCT-2008 29-MAR-2007 Bermuda - Paradise Papers
OMEGA SERVICES LTD. Vice chairman 13-JUN-2002 14-JAN-2005 12-MAY-1998 Bermuda - Paradise Papers
SOL Insurance Limited Is signatory for - - 01-JUL-1994 Bermuda - Paradise Papers
STEELE'S COMPANY LTD. Director 23-APR-2008 11-DEC-2009 18-SEP-2000 Bermuda - Paradise Papers
STEELE'S COMPANY LTD. Vice-president 23-APR-2008 11-DEC-2009 18-SEP-2000 Bermuda - Paradise Papers
STEELE'S COMPANY LTD. Shareholder - - 18-SEP-2000 Bermuda - Paradise Papers
Network Advantage Insurance Ltd. Is signatory for - - 08-MAY-2003 Bermuda - Paradise Papers
Rosewood Indemnity Ltd. Director 17-DEC-1997 17-OCT-2008 30-JUL-1996 Bermuda - Paradise Papers
Coastal Medical Insurance Ltd. Is signatory for - - 17-JUN-1998 Bermuda - Paradise Papers
Great Hill Insurance Company Ltd. Is signatory for - - 30-DEC-1991 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