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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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