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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

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