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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Harvey - Shelley R.

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
The Regal Insurance Company Limited Secretary 22-APR-2002 16-JUL-2002 11-MAY-1970 Bermuda - Paradise Papers
Chelsea Insurance Company Ltd. Secretary 03-MAY-2002 13-AUG-2002 01-MAY-2002 Bermuda - Paradise Papers
Volunteer Insurance Ltd. Secretary 23-MAY-2002 09-MAR-2004 09-MAY-2002 Bermuda - Paradise Papers
SEG Insurance Ltd. Secretary 03-MAY-2002 26-JUN-2002 23-JUN-1997 Bermuda - Paradise Papers
FM Investments (Holding) Ltd. Secretary 22-APR-2002 16-JUL-2002 31-JAN-1997 Bermuda - Paradise Papers
Freisenbruch-Meyer Insurance Services Ltd. Secretary 22-APR-2002 20-DEC-2002 07-FEB-1980 Bermuda - Paradise Papers
Freisenbruch-Meyer Insurance Limited Secretary 02-MAY-2002 19-AUG-2002 26-APR-2002 Bermuda - Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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