The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
Tivoli Insurance (Bermuda) Ltd. Director 31-JAN-2011 - 11-JUL-2003 Bermuda - Paradise Papers
African Risk Capacity Insurance Company Limited Is signatory for - - 27-NOV-2013 Bermuda - Paradise Papers
Dillard's Insurance Company Limited Is signatory for - - 08-DEC-2010 Bermuda - Paradise Papers
AmeriHealth Assurance, Ltd. Director 02-MAY-2011 - 18-MAY-2004 Bermuda - Paradise Papers
Special Insurance Risk Services Ltd. Is signatory for - - 01-MAY-2002 Bermuda - Paradise Papers
Baloise Insurance Company (Bermuda) Ltd. Is signatory for - - 01-DEC-1997 Bermuda - Paradise Papers
Aegian Insurance Company Limited Is signatory for - - 21-MAR-1975 Bermuda - Paradise Papers
Global Builders Insurance Ltd. Director 13-SEP-2011 - 29-JUN-2001 Bermuda - Paradise Papers
WCHCC (Bermuda) Limited Is signatory for - - 24-DEC-1997 Bermuda - Paradise Papers
Shipping Industry Mutual Assurance Association Limited Is signatory for - - 08-JUL-1981 Bermuda - Paradise Papers
Kaith Re Ltd. Is signatory for - - 13-MAR-2002 Bermuda - Paradise Papers
Elm Company Limited Is signatory for - - 05-OCT-1971 Bermuda - Paradise Papers
Red Iron Insurance, Limited Is signatory for - - 14-SEP-2001 Bermuda - Paradise Papers
N.I. Limited Is signatory for - - 14-MAR-1974 Bermuda - Paradise Papers
Holcim Reinsurance Limited Is signatory for - - 20-FEB-1986 Bermuda - Paradise Papers
North American Assurance and Indemnity Company Ltd. Is signatory for - - 29-APR-1987 Bermuda - Paradise Papers
North American Assurance and Indemnity Company Ltd. Director 11-MAR-2011 - 29-APR-1987 Bermuda - Paradise Papers
Holcim GB Finance Ltd. Vice-president 01-FEB-2011 - 26-JUL-2005 Bermuda - Paradise Papers
Holcim GB Finance Ltd. Director 01-FEB-2011 - 26-JUL-2005 Bermuda - Paradise Papers
Georgia Atlantic Insurance Ltd. Is signatory for - - 16-JAN-1978 Bermuda - Paradise Papers
Georgia Atlantic Insurance Ltd. Director 31-MAR-2011 - 16-JAN-1978 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