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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

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

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

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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.