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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Palomar Specialty Reinsurance Company Bermuda Ltd. Director 03-SEP-2014 - 14-AUG-2014 Bermuda - Paradise Papers
D.E. Shaw & Co. (Bermuda), Ltd. Is signatory for - - 03-NOV-2006 Bermuda - Paradise Papers
Volunteer Insurance Ltd. Is signatory for - - 09-MAY-2002 Bermuda - Paradise Papers
Transamerica Life International (Bermuda) Ltd. Vice-president 19-JUN-2014 - 26-MAY-1999 Bermuda - Paradise Papers
Evergreen Insurance Company Limited Is signatory for - - 26-MAY-1999 Bermuda - Paradise Papers
SJHS Insurance Limited Is signatory for - - 24-JAN-2007 Bermuda - Paradise Papers
St. George's Limited Director 14-SEP-2011 18-SEP-2013 06-NOV-2009 Bermuda - Paradise Papers
St. George's Limited Director 27-AUG-2014 17-SEP-2014 06-NOV-2009 Bermuda - Paradise Papers
Aeolus Re Ltd. Is signatory for - - 28-MAR-2011 Bermuda - Paradise Papers
Regional Insurance Company Ltd. Is signatory for - - 17-MAY-1994 Bermuda - Paradise Papers
Empyrean Re Ltd. Is signatory for - - 28-NOV-2006 Bermuda - Paradise Papers
Empyrean Re Ltd. Director 12-SEP-2014 - 28-NOV-2006 Bermuda - Paradise Papers
Global Preferred Re Limited Vice-president 11-JUN-2014 - 02-AUG-1995 Bermuda - Paradise Papers
Fresenius Medical Care Risk Management Group, Limited Is signatory for - - 15-MAY-2009 Bermuda - Paradise Papers
Fresenius Medical Care Risk Management Group, Limited Director 16-JUN-2014 - 15-MAY-2009 Bermuda - Paradise Papers
RS Reinsurance (Bermuda) Ltd. Is signatory for - - 10-SEP-2003 Bermuda - Paradise Papers
RS Reinsurance (Bermuda) Ltd. Vice-president 09-DEC-2011 - 10-SEP-2003 Bermuda - Paradise Papers
Performance Insurance Company Ltd. Is signatory for - - 14-JUN-2002 Bermuda - Paradise Papers
Sigma-Aldrich Insurance Company Ltd. Director 29-OCT-2014 - 13-NOV-2002 Bermuda - Paradise Papers
Sigma-Aldrich Insurance Company Ltd. Is signatory for - - 13-NOV-2002 Bermuda - Paradise Papers
Sigma-Aldrich Finance Co. Director 29-OCT-2014 - 22-APR-1996 United States of America - Paradise Papers
Sigma-Aldrich Finance Co. Is signatory for - - 22-APR-1996 United States of America - Paradise Papers
WFG Reinsurance Limited Director 29-NOV-2012 - 28-OCT-2005 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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