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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (81)

Role From To Incorporation Jurisdiction Status Data From
Oak Leaf Re Ltd. Secretary 23-JUN-2011 23-JUN-2011 08-JUN-2011 Bermuda - Paradise Papers
Pinnacle Holding Limited Secretary - 13-JUN-2011 01-JUN-2011 Bermuda - Paradise Papers
Manulife HK Holdings (Bermuda) Limited Secretary 27-SEP-2011 27-SEP-2011 27-SEP-2011 Bermuda - Paradise Papers
Alpine Insurance Group Ltd. Secretary 19-NOV-2007 19-JAN-2011 16-NOV-2007 Bermuda - Paradise Papers
MAAC Holdings (Bermuda) Limited Secretary 26-MAY-2011 26-MAY-2011 20-MAY-2011 Bermuda - Paradise Papers
Javelin Re II Ltd. Secretary 22-NOV-2011 22-NOV-2011 22-NOV-2011 Bermuda - Paradise Papers
Custodian Life Limited Secretary - 24-JUN-2011 13-JUN-2011 Bermuda - Paradise Papers
Kanti Re, Ltd. Secretary - 30-MAR-2012 27-MAR-2012 Bermuda - Paradise Papers
STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD. Secretary 23-JAN-2009 23-JUN-2010 01-OCT-1991 Bermuda - Paradise Papers
Global Insurance Solutions Bermuda, Ltd. Secretary 27-FEB-2009 14-JUL-2010 20-FEB-2009 Bermuda - Paradise Papers
Zenobia (2011) Limited Secretary 19-SEP-2011 19-SEP-2011 12-SEP-2011 Bermuda - Paradise Papers
Lion Reinsurance Company, Ltd. Secretary 02-DEC-2011 02-DEC-2011 25-NOV-2011 Bermuda - Paradise Papers
Kizuna Re Ltd. Secretary - 10-AUG-2011 08-AUG-2011 Bermuda - Paradise Papers
AG Transnational Ltd. Secretary 08-OCT-2009 20-DEC-2010 15-SEP-2009 Bermuda - Paradise Papers
Energy XXI Insurance Limited Secretary 13-APR-2011 13-APR-2011 30-MAR-2011 Bermuda - Paradise Papers
Embarcadero Reinsurance Ltd. Secretary 23-JUL-2011 23-JUN-2011 22-JUN-2011 Bermuda - Paradise Papers
Tiberius Investments Limited Secretary 24-APR-2012 24-APR-2012 16-DEC-2011 Bermuda - Paradise Papers
Producers Group International, Ltd. Secretary 02-OCT-2007 02-DEC-2010 14-SEP-2007 Bermuda - Paradise Papers
Canopius Holdings Limited Secretary 18-APR-2012 18-APR-2012 17-APR-2012 Bermuda - Paradise Papers
Safe Harbor Re Ltd. Secretary - 11-AUG-2011 04-AUG-2011 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.

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