The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Fairview Insurance Group Ltd. Director 25-OCT-2000 13-NOV-2002 23-OCT-2000 Bermuda - Paradise Papers
Holcim Asia Finance Ltd. Vice-president 10-MAY-2001 03-JUN-2002 15-MAY-1998 Bermuda - Paradise Papers
Nemorosa Insurance Company Ltd. Director 06-NOV-2002 15-JUL-2003 02-OCT-2002 Bermuda - Paradise Papers
Greenleaf, Ltd. Director 03-NOV-1999 15-AUG-2003 28-SEP-1978 Bermuda - Paradise Papers
Minerva Insurance Co. Ltd. Director 18-OCT-1999 11-OCT-2002 11-MAY-1977 Bermuda - Paradise Papers
TRIDENT INSURANCE COMPANY LTD. Vice-president 19-OCT-1999 05-OCT-2000 12-FEB-1986 Bermuda - Paradise Papers
Speedbird Insurance Company Limited Director 22-JUN-2000 24-JUN-2003 04-MAR-1988 Bermuda - Paradise Papers
Holcim European Finance Ltd. Vice-president 10-MAY-2001 03-JUN-2002 15-MAY-1998 Bermuda - Paradise Papers
Tyson International Company, Ltd. Director 10-JUL-1997 04-JUL-2003 25-JAN-1993 Bermuda - Paradise Papers
Holcim Reinsurance Limited Vice-president 26-JUN-2000 05-APR-2002 20-FEB-1986 Bermuda - Paradise Papers
EPIC Insurance Co. Ltd. President 05-NOV-1999 15-AUG-2003 04-JAN-1983 Bermuda - Paradise Papers
EPIC Insurance Co. Ltd. Director 05-NOV-1999 15-AUG-2003 04-JAN-1983 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Vice-president 18-MAY-2000 03-JUN-2002 07-JUN-1989 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