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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (92)

Role From To Incorporation Jurisdiction Status Data From
Atlantic Sunrise Company Limited Secretary 10-JUN-1999 - 26-MAY-1982 Bermuda - Paradise Papers
Greenwich International Reinsurance Limited Secretary 22-DEC-1998 23-NOV-2001 22-DEC-1998 Bermuda - Paradise Papers
Apieco Assurance Ltd. Secretary 27-APR-1979 07-OCT-2010 27-APR-1979 Bermuda - Paradise Papers
Webb Chapel Holdings Ltd. Secretary 29-MAR-1999 17-OCT-2003 30-DEC-1998 Bermuda - Paradise Papers
Chapel Hill Insurance Ltd. Secretary 30-DEC-1998 17-OCT-2003 30-DEC-1998 Bermuda - Paradise Papers
Careers-In-Insurance Limited Secretary 15-OCT-1999 08-OCT-2004 15-OCT-1999 Bermuda - Paradise Papers
Western Capital Limited Secretary 15-DEC-2000 17-OCT-2003 15-DEC-2000 Bermuda - Paradise Papers
Hamilton Metal Brokers Ltd. Secretary 25-AUG-1997 11-DEC-1998 09-NOV-1966 Bermuda - Paradise Papers
SR Wind Ltd. Secretary 12-FEB-2001 14-JUL-2006 12-FEB-2001 Bermuda - Paradise Papers
UDLP Components, Limited Secretary 12-SEP-1996 24-NOV-1997 12-SEP-1996 Bermuda - Paradise Papers
Hedge Re Services Limited Secretary 03-DEC-1997 30-NOV-1998 21-MAY-1996 Bermuda - Paradise Papers
Atlantic Metals (Bermuda) Limited Secretary 25-AUG-1997 11-DEC-1998 12-SEP-1990 Bermuda - Paradise Papers
Joint Reinsurance & Assurance Services Ltd. Secretary 23-APR-1997 30-SEP-2012 08-OCT-1979 Bermuda - Paradise Papers
Captive Housing Insurance Co., Ltd. Secretary 03-OCT-1997 30-SEP-2012 14-DEC-1995 Bermuda - Paradise Papers
Hedge Re (USA) Limited Secretary 03-DEC-1997 30-NOV-1998 30-JUL-1996 Bermuda - Paradise Papers
Hedge Holdings Limited Secretary 03-DEC-1997 30-NOV-1998 09-MAY-1996 Bermuda - Paradise Papers
Ashwood Reinsurnace Limited Secretary 21-AUG-1997 29-DEC-2000 20-JAN-1971 Bermuda - Paradise Papers
Brittany Holdings Limited Secretary 13-MAR-1998 - 25-SEP-1970 Bermuda - Paradise Papers
The Swatch Group Finance (Bermuda) Ltd. Secretary 26-MAR-2001 28-APR-2006 23-MAR-2001 Bermuda - Paradise Papers
Fina Supply Limited Secretary 12-MAY-1997 - 09-OCT-1997 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.


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