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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (86)

Role From To Incorporation Jurisdiction Status Data From
Gressel Limited Secretary 05-NOV-1996 13-JUL-1999 04-JAN-1983 Bermuda - Paradise Papers
Columbia Life and Casualty Company Ltd. Secretary 23-MAY-1997 18-SEP-1997 10-JUN-1987 Bermuda - Paradise Papers
Vantage Investments Limited Secretary 03-JUL-2001 21-AUG-2001 03-JUL-2001 Bermuda - Paradise Papers
NOVAmerican Reinsurance Company Ltd. Secretary 25-OCT-1996 30-SEP-2012 04-JAN-1994 Bermuda - Paradise Papers
Nova (Bermuda) Holding Company Ltd. Secretary 25-OCT-1996 30-SEP-2012 04-JAN-1994 Bermuda - Paradise Papers
Electric Mutual Liability Insurance Company, Ltd. Secretary 29-MAY-1997 19-OCT-1997 27-DEC-1997 Bermuda - Paradise Papers
Hallmark Investments Ltd. Secretary 31-AUG-2001 10-OCT-2001 30-AUG-2001 Bermuda - Paradise Papers
AGI Assurance Company Ltd. Secretary 04-JUN-1998 30-SEP-2012 04-JUN-1998 Bermuda - Paradise Papers
PROVIDERS' COMPANY (MIDDLE TENNESSEE) LIMITED Secretary 25-JUN-1997 07-OCT-2002 25-JUN-1997 Bermuda - Paradise Papers
Refuse Insurance Liability Limited Secretary 31-OCT-1996 30-SEP-2012 08-SEP-1986 Bermuda - Paradise Papers
New World Reinsurance Holdings Ltd. Secretary 26-APR-2001 17-APR-2002 18-APR-2001 Bermuda - Paradise Papers
Capital Reinsurance Company Limited Secretary 13-JAN-1998 26-NOV-1999 19-APR-1991 Bermuda - Paradise Papers
OccuCare Re Ltd. Secretary 07-OCT-1997 20-DEC-1999 07-OCT-1997 Bermuda - Paradise Papers
Aldgate Investments Limited Secretary 17-DEC-1998 01-APR-1999 21-DEC-1983 Bermuda - Paradise Papers
SeaAire Casualty Company Ltd. Secretary 17-JUN-1997 08-JAN-2001 13-NOV-1985 Bermuda - Paradise Papers
Robin Insurance Company Limited Secretary 19-DEC-1997 12-SEP-2002 30-SEP-1980 Bermuda - Paradise Papers
Providers' Company, Ltd. Secretary 10-DEC-1996 27-MAR-2001 10-DEC-1996 Bermuda - Paradise Papers
D.L. & C. Holding Company Limited Secretary 30-DEC-1997 09-JAN-2002 30-DEC-1997 Bermuda - Paradise Papers
Haverford Holdings Reinsurance Ltd. Secretary 26-APR-2001 18-DEC-2001 18-APR-2001 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.

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