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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
E-Moo Ltd. Director 18-MAY-2005 30-SEP-2012 13-MAY-2005 Bermuda - Paradise Papers
BCS Properties Ltd. Director 05-NOV-2003 30-SEP-2012 26-FEB-2001 Bermuda - Paradise Papers
BCS Agencies Limited Director 05-NOV-2003 30-SEP-2012 19-JUL-1995 Bermuda - Paradise Papers
CentreLine Reinsurance Limited Vice-president 01-JUL-1996 30-SEP-2012 13-SEP-1991 Bermuda - Paradise Papers
ZC Life Reinsurance (Bermuda) Limited Vice-president 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers
Mendip Insurance & Reinsurance Company Limited Vice-president 31-OCT-1997 30-SEP-2012 08-FEB-1971 Bermuda - Paradise Papers
Transact Limited Director 05-NOV-2003 30-SEP-2012 14-APR-1967 Bermuda - Paradise Papers
Transact Limited President 05-NOV-2003 30-SEP-2012 14-APR-1967 Bermuda - Paradise Papers
Centre Reinsurance Limited Vice-president 31-OCT-1997 01-JAN-2002 15-DEC-1987 Barbados - Paradise Papers
Systems Business Integration Limited Director 23-FEB-2005 30-SEP-2012 20-MAR-1997 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. Director 02-APR-2001 25-OCT-2002 01-AUG-1979 Bermuda - Paradise Papers
Igility Limited Is signatory for - - 01-OCT-2003 Bermuda - Paradise Papers
Igility Limited Shareholder - - 01-OCT-2003 Bermuda - Paradise Papers
Igility Limited President 01-OCT-2003 30-SEP-2012 01-OCT-2003 Bermuda - Paradise Papers
Igility Limited Director 01-OCT-2003 30-SEP-2012 01-OCT-2003 Bermuda - Paradise Papers
Golden Gate Reinsurance Company Limited Secretary 09-DEC-1997 31-OCT-2001 19-NOV-1997 Bermuda - Paradise Papers
Golden Gate Reinsurance Company Limited Vice chairman 09-DEC-1997 31-OCT-2001 19-NOV-1997 Bermuda - Paradise Papers
Golden Gate Reinsurance Company Limited Director 19-NOV-1997 31-OCT-2001 19-NOV-1997 Bermuda - Paradise Papers
Allianz Risk Transfer (Bermuda) Limited Director 20-SEP-1999 31-OCT-2001 20-SEP-1999 Bermuda - Paradise Papers
Allianz Risk Transfer (Bermuda) Limited President 20-SEP-1999 31-OCT-2001 20-SEP-1999 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