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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Fox - Gail Y.

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Actava Insurance Company Limited Is signatory for - - 12-DEC-1975 Bermuda - Paradise Papers
International Risk Management (Bermuda) Ltd. Is signatory for - - 09-MAY-1988 Bermuda - Paradise Papers
Bedins Ltd. Director 30-DEC-1997 10-DEC-2003 29-JAN-1979 Bermuda - Paradise Papers
Bedins Ltd. Vice-president 30-DEC-1997 10-DEC-2003 29-JAN-1979 Bermuda - Paradise Papers
Mitre Insurance Company Limited Director 03-OCT-1997 08-OCT-1999 31-MAR-1981 Bermuda - Paradise Papers
Mitre Insurance Company Limited Vice-president 03-OCT-1997 08-OCT-1999 31-MAR-1981 Bermuda - Paradise Papers
RHCS (Bermuda) Ltd. Director 17-MAY-2001 24-OCT-2005 30-SEP-1998 Bermuda - Paradise Papers
Cassatt Private Trust Company, Ltd. Director 30-OCT-2003 09-NOV-2006 18-JUN-1993 Bermuda - Paradise Papers
Children's Hospital Integrated Risk Protective Limited Director 02-MAR-1998 02-MAR-1999 02-MAR-1998 Bermuda - Paradise Papers
Mendocino Limited Director 05-JUL-2002 23-JAN-2006 03-JUN-2002 Bermuda - Paradise Papers
Children's Hospital Insurance Limited Director 11-SEP-1996 18-MAY-2001 11-SEP-1996 Bermuda - Paradise Papers
Cassatt Insurance Company, Ltd. Director 30-OCT-2003 09-NOV-2006 24-JUN-1991 Bermuda - Paradise Papers
STEWARDSHIP HOLDINGS, LTD. President 19-SEP-2000 12-APR-2005 02-APR-1990 Bermuda - Paradise Papers
STEWARDSHIP HOLDINGS, LTD. Director 19-SEP-2000 13-APR-2005 02-APR-1990 Bermuda - Paradise Papers
Cousins Investments, Ltd. Managing director 15-OCT-1996 03-MAY-2005 15-OCT-1996 Bermuda - Paradise Papers
Cousins Investments, Ltd. Director 15-OCT-1996 03-MAY-2006 15-OCT-1996 Bermuda - Paradise Papers
TUHS Insurance Company, Ltd. Director 26-JUN-1998 09-JUN-2005 26-JUN-1998 Bermuda - Paradise Papers
Good Samaritan Insurance Co. Ltd. Director 22-OCT-1997 09-JUN-2005 01-AUG-1989 Bermuda - Paradise Papers
Planned Protection Insurance Co., Ltd. Treasurer 14-JUN-2002 30-NOV-2005 19-OCT-1977 Bermuda - Paradise Papers
Planned Protection Insurance Co., Ltd. Treasurer 20-JUN-1997 29-JUN-2001 19-OCT-1977 Bermuda - Paradise Papers
Y-Mutual Insurance Ltd. Managing director 02-APR-1997 03-MAY-2005 17-NOV-1986 Bermuda - Paradise Papers
Y-Mutual Insurance Ltd. Director 03-MAY-2005 21-MAY-2007 17-NOV-1986 Bermuda - Paradise Papers
Stewardship Reinsurance, Ltd. Director 24-APR-2003 13-APR-2005 14-APR-2003 Bermuda - Paradise Papers
Stewardship Reinsurance, Ltd. President 24-APR-2003 13-APR-2005 14-APR-2003 Bermuda - Paradise Papers

Address (3)

Data From
9 Mullet Bay Road; St. George's; GE 01; Bermuda Paradise Papers
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers
Aon House; 30 Woodbourne Avenue; Pembroke HM 08; 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