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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Forbes - Amanda Jane

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Clients Risk Security Pool Ltd. Is signatory for - - 28-MAY-1990 Bermuda - Paradise Papers
Car Reinsurance Ltd. Is signatory for - - 13-JUN-1995 Bermuda - Paradise Papers
BOUDICCA INSURANCE COMPANY LTD. Is signatory for - - 06-JAN-1997 Bermuda - Paradise Papers
CLIENTS ASSURANCE POOL, LTD. Is signatory for - - 07-APR-1987 Bermuda - Paradise Papers
Southern Infiniti Insurance Group Ltd. Is signatory for - - 28-JUL-1993 Bermuda - Paradise Papers
ServicePro Ltd. Director 12-JUN-2009 07-AUG-2009 03-JUN-2002 Bermuda - Paradise Papers
ServicePro Ltd. Secretary 12-JUN-2009 07-AUG-2009 03-JUN-2002 Bermuda - Paradise Papers
ServicePro Ltd. Vice-president 12-JUN-2009 07-AUG-2009 03-JUN-2002 Bermuda - Paradise Papers
Concord Atlantic Holding Limited Is signatory for - - 13-JUN-1995 Bermuda - Paradise Papers
Concord Atlantic Holding Limited Director 12-JUN-2007 - 13-JUN-1995 Bermuda - Paradise Papers
Tricor Reinsurance Company Ltd. Director 17-NOV-2008 - 10-MAR-2000 Bermuda - Paradise Papers
Lariat Insurance Company, Ltd. Is signatory for - - 07-FEB-1984 Bermuda - Paradise Papers
Lariat Insurance Company, Ltd. Vice-president 08-JUN-2007 - 07-FEB-1984 Bermuda - Paradise Papers
Lariat Insurance Company, Ltd. Director 26-OCT-2004 - 07-FEB-1984 Bermuda - Paradise Papers
Tricor Co. Ltd. Is signatory for - - 21-AUG-1987 Bermuda - Paradise Papers
Tricor Co. Ltd. Director 18-OCT-2004 - 21-AUG-1987 Bermuda - Paradise Papers
Lariat Holding Company, Ltd. Is signatory for - - 13-MAR-1985 Bermuda - Paradise Papers
Lariat Holding Company, Ltd. Vice-president 08-JUN-2007 - 13-MAR-1985 Bermuda - Paradise Papers
Lariat Holding Company, Ltd. Director 08-JUN-2007 - 13-MAR-1985 Bermuda - Paradise Papers
Vantage Reinsurance Ltd. Is signatory for - - 18-DEC-2002 Bermuda - Paradise Papers
Vantage Reinsurance Ltd. Director 02-JUN-2006 - 18-DEC-2002 Bermuda - Paradise Papers
Vantage Reinsurance Ltd. Vice-president 02-JUN-2006 - 18-DEC-2002 Bermuda - Paradise Papers

Address (3)

Data From
Hibiscus Circle; 8, Holly Lane; Smiths FLO4; Bermuda Paradise Papers
Astwood Dickinson Building (2nd and 3rd Floors); 83-85 Front Street; Hamilton HM 12; Bermuda Paradise Papers
Symphony Management Ltd; Pearman Building ; 3rd Floor, 3 Gorham Road; HM 08; Hamilton; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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