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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
MY12 SAC Holdco Ltd. Is signatory for - - 10-NOV-2011 Bermuda - Paradise Papers
MY12 Birchwood SAC B Holdco Ltd. Is signatory for - - 02-MAY-2012 Bermuda - Paradise Papers
Aeolus Re MY11 SPI Ltd. Is signatory for - - 05-MAY-2011 Bermuda - Paradise Papers
Aeolus Re J12 SPI Ltd. Is signatory for - - 08-DEC-2011 Bermuda - Paradise Papers
Global Vision Ré, Ltd. Director 03-MAR-2009 06-JUL-2012 16-SEP-1999 Bermuda - Paradise Papers
J12 Birchwood SAC Holdco Ltd. Is signatory for - - 12-DEC-2011 Bermuda - Paradise Papers
MY12 Birchwood SAC A Holdco Ltd. Is signatory for - - 02-MAY-2012 Bermuda - Paradise Papers
Master Assurance & Indemnity Ltd. Director 28-JAN-2011 03-MAR-2014 03-APR-2003 Bermuda - Paradise Papers
KODA Insurance Group, Ltd. Director 25-NOV-2008 27-SEP-2011 02-MAY-1997 Bermuda - Paradise Papers
Evergreen Insurance Company Limited Is signatory for - - 26-MAY-1999 Bermuda - Paradise Papers
RMANG Assurance Limited Director 18-DEC-2008 15-MAY-2013 05-MAY-2003 Bermuda - Paradise Papers
Solution Insurance Ltd. Director 03-OCT-2009 11-JUN-2012 03-JUN-2002 Bermuda - Paradise Papers
Burlington Northern Santa Fe Insurance Company, Ltd. Director 17-AUG-2010 01-MAY-2013 22-MAY-2002 Bermuda - Paradise Papers
ORANGE ASSURANCE LIMITED Director 18-DEC-2008 03-MAY-2012 10-JAN-1975 Bermuda - Paradise Papers
ADS Reinsurance Ltd. Is signatory for - - 26-NOV-1998 Bermuda - Paradise Papers
Aeolus Re Ltd. Is signatory for - - 28-MAR-2011 Bermuda - Paradise Papers
Caterpillar Insurance Co. Ltd. Director 12-FEB-2010 15-MAY-2013 30-DEC-1983 Bermuda - Paradise Papers
Jamestown Insurance Company Limited Is signatory for - - 14-DEC-1972 Bermuda - Paradise Papers
PESTALOZZI STREET INSURANCE COMPANY, LTD. Director 03-MAY-2011 14-MAY-2013 07-MAY-1996 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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