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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Ultisol Transport Contractors Ltd. Director 04-SEP-1991 30-SEP-2012 04-SEP-1991 Bermuda - Paradise Papers
Ultisol Transport Contractors Ltd. President 04-SEP-1991 30-SEP-2012 04-SEP-1991 Bermuda - Paradise Papers
Durness Insurance Company Limited Vice-president 15-AUG-1997 31-DEC-1996 07-DEC-1984 Bermuda - Paradise Papers
Durness Insurance Company Limited Director 07-DEC-1984 31-DEC-1996 07-DEC-1984 Bermuda - Paradise Papers
Careers-In-Insurance Limited Director 15-OCT-1999 08-OCT-2004 15-OCT-1999 Bermuda - Paradise Papers
Careers-In-Insurance Limited President 15-OCT-1999 08-OCT-2004 15-OCT-1999 Bermuda - Paradise Papers
GTE Reinsurance Management Limited Director 06-NOV-1997 22-JUN-1999 25-FEB-1993 Bermuda - Paradise Papers
GTE Reinsurance Management Limited Vice-president 06-NOV-1997 22-JUN-1999 25-FEB-1993 Bermuda - Paradise Papers
Inter-Ocean Management Limited President 12-JAN-1998 30-SEP-2012 04-SEP-1969 Bermuda - Paradise Papers
Inter-Ocean Management Limited Vice-president 14-DEC-1998 30-SEP-2012 04-SEP-1969 Bermuda - Paradise Papers
Inter-Ocean Management Limited Director 12-JAN-1998 30-SEP-2012 04-SEP-1969 Bermuda - Paradise Papers
Inter-Ocean Management Limited Director 14-DEC-1998 30-SEP-2012 04-SEP-1969 Bermuda - Paradise Papers
GTE Life Insurance Company Limited Vice-president 06-NOV-1997 22-JUN-1999 31-DEC-1984 Bermuda - Paradise Papers
GTE Life Insurance Company Limited Director 06-NOV-1997 22-JUN-1999 31-DEC-1984 Bermuda - Paradise Papers
THE WHARF MANAGEMENT LIMITED Vice-president 08-JAN-2004 10-APR-2004 24-DEC-1998 Bermuda - Paradise Papers
THE WHARF MANAGEMENT LIMITED Director 08-JAN-2004 10-APR-2004 24-DEC-1998 Bermuda - Paradise Papers
PMG ASSURANCE LTD. Vice-president 08-OCT-1982 05-AUG-1997 23-JUN-1975 Bermuda - Paradise Papers
PMG ASSURANCE LTD. Director 24-JUN-1975 05-AUG-1997 23-JUN-1975 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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