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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Puritan Assurance Limited Director 27-APR-2000 23-FEB-2001 03-DEC-1986 Bermuda - Paradise Papers
Three Crowns Insurance Company Limited Is signatory for - - 28-NOV-1980 Bermuda - Paradise Papers
NEW CENTURY INSURANCE CO., LTD. Director 07-APR-2000 27-JUN-2001 27-JUL-1984 Bermuda - Paradise Papers
EASTERN INSURANCE COMPANY LIMITED Director 22-SEP-2000 09-MAR-2001 19-FEB-1971 Bermuda - Paradise Papers
EASTERN INSURANCE COMPANY LIMITED Vice-president 22-SEP-2000 09-MAR-2001 19-FEB-1971 Bermuda - Paradise Papers
MT. FRANKLIN INSURANCE LTD. Vice-president 22-SEP-2000 09-MAR-2001 01-JUN-1992 Bermuda - Paradise Papers
MT. FRANKLIN INSURANCE LTD. Director 22-SEP-2000 09-MAR-2001 01-JUN-1992 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