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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Providence Insurance Company Ltd. Director 28-JUL-2000 30-SEP-2012 24-NOV-1995 Bermuda - Paradise Papers
Atlantic International Insurance Company Ltd. Director 31-DEC-1997 25-JAN-2000 07-MAY-1982 Bermuda - Paradise Papers
The Hills Insurance Company Limited Director 08-SEP-1999 12-SEP-2001 01-SEP-1976 Bermuda - Paradise Papers
Maple Leaf Insurance Limited Director 20-OCT-1999 08-MAR-2002 08-MAR-1995 Bermuda - Paradise Papers
Maple Leaf Insurance Limited President 20-OCT-1999 08-MAR-2002 08-MAR-1995 Bermuda - Paradise Papers
Metro Property And Casualty Insurance Company Limited Director 30-JAN-1998 - 28-MAR-1980 Bermuda - Paradise Papers
Metro Property And Casualty Insurance Company Limited Vice-president 30-JAN-1998 - 28-MAR-1980 Bermuda - Paradise Papers
MDB (Bermuda) Ltd. Director 04-DEC-1997 04-OCT-2001 25-NOV-1986 Bermuda - Paradise Papers
MDB (Bermuda) Ltd. Vice-president 04-DEC-1997 04-OCT-2001 25-NOV-1986 Bermuda - Paradise Papers
WCHCC (Bermuda) Limited Director 24-DEC-1997 10-DEC-1999 24-DEC-1997 Bermuda - Paradise Papers
Planned Protection Insurance Co., Ltd. Treasurer 16-JUN-2000 14-JUN-2002 19-OCT-1977 Bermuda - Paradise Papers
Children's Hospital Integrated Risk Protective Limited Director 02-MAR-1998 18-MAY-2001 02-MAR-1998 Bermuda - Paradise Papers
Children's Hospital Insurance Limited Director 11-SEP-1996 18-MAY-2001 11-SEP-1996 Bermuda - Paradise Papers
Asset Insurance Company Ltd. President 04-AUG-1999 30-OCT-2001 20-DEC-1995 Bermuda - Paradise Papers
Asset Insurance Company Ltd. Director 04-AUG-1999 30-OCT-2001 20-DEC-1995 Bermuda - Paradise Papers
Old Dominion Insurance Company Limited Is signatory for - - 09-FEB-1979 Bermuda - Paradise Papers
Old Dominion Insurance Company Limited Director 30-DEC-1997 30-OCT-2001 09-FEB-1979 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Vice-president 14-OCT-1997 29-JAN-2001 02-APR-1970 Bermuda - Paradise Papers
Triad Assurance Limited President 20-JUL-1999 05-SEP-2001 02-AUG-1983 Bermuda - Paradise Papers
Triad Assurance Limited Director 20-JUL-1999 05-SEP-2001 02-AUG-1983 Bermuda - Paradise Papers
Car Reinsurance Ltd. Vice-president 15-JUN-1998 15-JUN-1999 13-JUN-1995 Bermuda - Paradise Papers
Car Reinsurance Ltd. President 15-JUN-1999 11-JAN-2001 13-JUN-1995 Bermuda - Paradise Papers
Car Reinsurance Ltd. Director 15-JUN-1998 11-JAN-2001 13-JUN-1995 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. President 15-OCT-1998 30-OCT-2001 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Director 15-OCT-1998 30-OCT-2001 22-FEB-1989 Bermuda - Paradise Papers
Lariat Holding Company, Ltd. Director 20-NOV-1997 30-OCT-2001 13-MAR-1985 Bermuda - Paradise Papers
Lariat Holding Company, Ltd. Vice-president 20-NOV-1997 30-OCT-2001 13-MAR-1985 Bermuda - Paradise Papers
Lariat Insurance Company, Ltd. Is signatory for - - 07-FEB-1984 Bermuda - Paradise Papers
Lariat Insurance Company, Ltd. Vice-president 20-NOV-1997 30-OCT-2001 07-FEB-1984 Bermuda - Paradise Papers
Lariat Insurance Company, Ltd. Director 20-NOV-1997 30-OCT-2001 07-FEB-1984 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.

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