The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Sefton Park Insurance Limited Director 23-JUN-1999 05-JUL-2001 23-AUG-1994 Bermuda - Paradise Papers
Greenleaf, Ltd. Director 10-MAR-1998 14-DEC-1998 28-SEP-1978 Bermuda - Paradise Papers
Noah Insurance Company Ltd. Director 18-OCT-1999 03-DEC-2001 18-OCT-1999 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. Director 09-MAR-2001 05-AUG-2002 20-APR-1988 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. Vice-president 09-MAR-2001 05-AUG-2002 20-APR-1988 Bermuda - Paradise Papers
Leamington Reinsurance Company Ltd. Director 20-AUG-1999 14-MAR-2001 23-JUL-1987 Bermuda - Paradise Papers
Leamington Reinsurance Company Ltd. Vice-president 20-AUG-1999 14-MAR-2001 23-JUL-1987 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Is signatory for - - 02-FEB-1984 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Vice-president 22-MAR-1999 25-SEP-2002 02-FEB-1984 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Director 22-MAR-1999 25-SEP-2002 02-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.

There are legitimate uses for offshore companies and trusts. Read more