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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Camlann Holdings Ltd. Is signatory for - - 27-DEC-2002 Bermuda - Paradise Papers
Camlann Holdings Ltd. Director 30-DEC-2002 14-JAN-2008 27-DEC-2002 Bermuda - Paradise Papers
Camlann Holdings Ltd. Secretary 17-DEC-2007 14-JAN-2008 27-DEC-2002 Bermuda - Paradise Papers
Camlann Holdings Ltd. Vice-president 31-DEC-2002 14-JAN-2008 27-DEC-2002 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Is signatory for - - 05-FEB-2003 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Vice-president 05-MAR-2003 04-JUL-2007 05-FEB-2003 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Director 10-FEB-2003 04-JUL-2007 05-FEB-2003 Bermuda - Paradise Papers
Wyndham Insurance Company (SAC) Ltd. Is signatory for - - 07-JUN-1999 Bermuda - Paradise Papers
Wyndham Insurance Company (SAC) Ltd. Vice-president 09-JAN-2003 06-JUN-2003 07-JUN-1999 Bermuda - Paradise Papers
Wyndham Insurance Company (SAC) Ltd. Director 09-JAN-2003 06-JUN-2003 07-JUN-1999 Bermuda - Paradise Papers
British Indemnity Limited Is signatory for - - 19-OCT-1987 Bermuda - Paradise Papers
British Indemnity Limited Secretary 18-JAN-2010 31-DEC-2009 19-OCT-1987 Bermuda - Paradise Papers
British Indemnity Limited Director 16-DEC-2007 31-DEC-2009 19-OCT-1987 Bermuda - Paradise Papers
British Indemnity Limited Vice-president 17-DEC-2007 31-DEC-2009 19-OCT-1987 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