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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Flaxbeard - Jason Richard

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SOMA Builders Insurance Company, Ltd. Is signatory for - - 05-MAY-2004 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Vice-president 09-JUN-2005 19-OCT-2005 17-FEB-1997 Bermuda - Paradise Papers
Northern National Insurance Ltd. Is signatory for - - 18-MAY-1992 Bermuda - Paradise Papers
Children's Hospital Integrated Risk Protective Limited Director 14-DEC-2004 31-AUG-2005 02-MAR-1998 Bermuda - Paradise Papers
AEGIS Electric & Gas Insurance Solutions (SAC) Limited Vice-president 18-MAY-2012 18-MAY-2012 01-JAN-2002 Bermuda - Paradise Papers
AEGIS Electric & Gas Insurance Solutions (SAC) Limited Director 18-MAY-2012 18-MAY-2012 01-JAN-2002 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Vice-president 07-JUN-2004 19-OCT-2005 09-JAN-1989 Bermuda - Paradise Papers
Whirlpool Insurance Company, Ltd. Is signatory for - - 19-JUN-2002 Bermuda - Paradise Papers
Middle Cities Mutual Insurance Co. Ltd. Director 14-DEC-2004 23-MAR-2006 13-JUL-2000 Bermuda - Paradise Papers
Wisconsin Captive Insurance Co., Ltd. Director 09-DEC-2004 01-DEC-2005 29-DEC-1995 Bermuda - Paradise Papers
TRIP Insurance Co., Ltd. Director 14-DEC-2004 30-AUG-2006 26-OCT-2001 Bermuda - Paradise Papers
Children's Hospital Insurance Limited Is signatory for - - 11-SEP-1996 Bermuda - Paradise Papers
Children's Hospital Insurance Limited Director 14-DEC-2004 28-MAR-2006 11-SEP-1996 Bermuda - Paradise Papers
Millennium Insurance Company, Ltd. Director 14-DEC-2004 17-NOV-2005 29-DEC-1995 Bermuda - Paradise Papers

Address (4)

Data From
8390 East Crescent Parkway, Suite 200; Greenwood Village Colorado 80111; United States of America Paradise Papers
1655 Lafayette St; Suite 200; Denver CO 80218; United States of America Paradise Papers
Wessex House, 4th Floor; 45 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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