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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
XL Winterthur International Services Ltd. Director 02-DEC-1996 30-SEP-2012 27-SEP-1989 Bermuda - Paradise Papers
International Insurance Consulting Services Ltd. Vice-president 22-NOV-1999 30-SEP-2012 14-FEB-1994 Bermuda - Paradise Papers
International Insurance Consulting Services Ltd. Director 02-DEC-1996 30-SEP-2012 14-FEB-1994 Bermuda - Paradise Papers
XL Winterthur International (Bermuda) Ltd. Vice-president 02-DEC-1996 30-SEP-2012 24-MAR-1982 Bermuda - Paradise Papers
XL Winterthur International (Bermuda) Ltd. Director 02-DEC-1996 30-SEP-2012 24-MAR-1982 Bermuda - Paradise Papers
HARRINGTON INTERNATIONAL INSURANCE LTD. Director 18-MAY-1995 08-FEB-2001 26-APR-1995 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