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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
Worldwide Phoenix Limited Director 17-NOV-1998 30-JUN-2004 29-JUN-1992 Bermuda - Paradise Papers
South Atlantic Insurance Co. Ltd. Director 13-NOV-1998 29-MAR-2004 02-JAN-1990 Bermuda - Paradise Papers
Horizon Group Limited President 18-JAN-2000 23-JAN-2004 12-JAN-2000 Bermuda - Paradise Papers
Horizon Group Limited Director 12-JAN-2000 23-JAN-2004 12-JAN-2000 Bermuda - Paradise Papers
CGU Management Services (Bermuda) Limited Vice-president 19-JUN-1997 30-JUN-1998 03-SEP-1975 Bermuda - Paradise Papers
CGU Management Services (Bermuda) Limited Director 19-JUN-1997 30-JUN-1998 03-SEP-1975 Bermuda - Paradise Papers
RLB Limited Vice-president 28-NOV-1996 19-JUL-2001 28-NOV-1996 Bermuda - Paradise Papers
RLB Limited Director 28-NOV-1996 19-JUL-2001 28-NOV-1996 Bermuda - Paradise Papers
Aviva Re Limited Director 19-JUN-1997 27-FEB-1998 19-MAY-1976 Bermuda - Paradise Papers
PML International Insurance Ltd. Director 13-NOV-1998 21-NOV-2003 12-JUN-1981 Bermuda - Paradise Papers
Manulife (International) Reinsurance Limited Director 30-MAY-2000 19-JUL-2004 09-APR-1986 Bermuda - Paradise Papers
Manulife (International) Reinsurance Limited President 30-MAY-2000 19-JUL-2004 09-APR-1986 Bermuda - Paradise Papers
Aerostar Investments, Ltd. Director 04-NOV-1996 19-JUL-2001 04-NOV-1996 Bermuda - Paradise Papers
Aerostar Investments, Ltd. Vice-president 04-NOV-1996 19-JUL-2001 04-NOV-1996 Bermuda - Paradise Papers
RICHPORT COMPANY LIMITED Shareholder - - 29-DEC-1977 Bermuda - Paradise Papers
RICHPORT COMPANY LIMITED Treasurer 29-DEC-1977 24-MAR-2000 29-DEC-1977 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. Director 21-MAY-1997 22-OCT-1998 31-MAY-1990 Bermuda - Paradise Papers
Webster Insurance Ltd. Director 05-JAN-1996 19-JUL-2001 05-JAN-1996 Bermuda - Paradise Papers
Webster Insurance Ltd. Vice-president 05-JAN-1996 19-JUL-2001 05-JAN-1996 Bermuda - Paradise Papers
Norwich Union Insurance (Gulf) Ltd. Vice-president 01-MAY-2000 15-MAR-2002 26-OCT-1978 Bermuda - Paradise Papers
Norwich Union Insurance (Gulf) Ltd. Director 01-MAY-2000 15-MAR-2002 26-OCT-1978 Bermuda - Paradise Papers
Norwich Union Insurance (Gulf) Ltd. Treasurer 04-MAY-1997 01-MAY-2000 26-OCT-1978 Bermuda - Paradise Papers
Vision Reinsurance Company Limited President 29-OCT-1999 24-NOV-2003 29-OCT-1999 Bermuda - Paradise Papers
Vision Reinsurance Company Limited Director 29-NOV-1999 24-NOV-2003 29-OCT-1999 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Director 21-MAY-1997 20-MAY-1999 31-MAY-1990 Bermuda - Paradise Papers
Horizon Group Limited Director 10-DEC-1997 23-JAN-2004 10-DEC-1997 Bermuda - Paradise Papers
Horizon Group Limited President 30-MAR-2000 23-JAN-2004 10-DEC-1997 Bermuda - Paradise Papers
Horizon Group Limited Vice-president 10-DEC-1997 30-MAR-2000 10-DEC-1997 Bermuda - Paradise Papers
Manulife Holdings (Bermuda) Limited President 25-NOV-2002 15-DEC-2003 19-DEC-2000 Bermuda - Paradise Papers
Manulife Holdings (Bermuda) Limited Director 25-NOV-2002 06-FEB-2004 19-DEC-2000 Bermuda - Paradise Papers
LMB Ltd Vice-president 15-MAY-1998 17-DEC-2003 07-AUG-1981 Bermuda - Paradise Papers
LMB Ltd Director 15-MAY-1998 17-DEC-2003 07-AUG-1981 Bermuda - Paradise Papers
Manulife Reinsurance (Bermuda) Limited Director 14-NOV-2003 14-JAN-2004 04-NOV-2003 Bermuda - Paradise Papers
Manulife Reinsurance (Bermuda) Limited President 24-NOV-2003 15-DEC-2003 04-NOV-2003 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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