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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

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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