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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Awbury Insurance Ltd. Is signatory for - - 01-DEC-2011 Bermuda - Paradise Papers
Awbury Insurance Ltd. Vice-president 20-DEC-2012 - 01-DEC-2011 Bermuda - Paradise Papers
Broadhead Risk Management Ltd. Vice-president 02-JUN-2014 - 12-SEP-2013 Bermuda - Paradise Papers
CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD. Vice-president 16-DEC-1999 15-DEC-2008 17-MAR-1997 Bermuda - Paradise Papers
CONSOLIDATED AMERICAN RENTAL INSURANCE CO., LTD. Director 17-MAR-1997 15-DEC-2008 17-MAR-1997 Bermuda - Paradise Papers
Cambrex Insurance (Bermuda) Limited Is signatory for - - 19-DEC-2002 Bermuda - Paradise Papers
Cambrex Insurance (Bermuda) Limited Director 24-DEC-2002 13-SEP-2004 19-DEC-2002 Bermuda - Paradise Papers
Circa Limited Director 26-MAR-1999 23-NOV-2001 02-SEP-1994 Bermuda - Paradise Papers
Consolidated Resources Insurance Group Ltd. Director 13-AUG-1999 05-JUN-2000 27-MAY-1998 Bermuda - Paradise Papers
Iris Reinsurance Ltd. Director 18-MAR-2009 29-MAY-2009 10-MAR-2009 Bermuda - Paradise Papers
Lion Reinsurance Company, Ltd. Vice-president 21-DEC-2011 - 25-NOV-2011 Bermuda - Paradise Papers
Lion Reinsurance Company, Ltd. Director 21-DEC-2011 - 25-NOV-2011 Bermuda - Paradise Papers
Meridian Insurance Company Limited Director 18-DEC-1997 30-SEP-2012 08-MAR-1971 Bermuda - Paradise Papers
Merton Re Ltd. Director 20-JUL-2006 09-APR-2014 12-JUL-2006 Bermuda - Paradise Papers
Modal Reinsurance Ltd. Is signatory for - - 03-MAR-2006 Bermuda - Paradise Papers
Modal Reinsurance Ltd. Director 12-MAY-2006 02-MAR-2011 03-MAR-2006 Bermuda - Paradise Papers
REPUBLIC FIDUCIARY, INC. Is signatory for - - 29-JUN-1998 United States of America - Paradise Papers
REPUBLIC FIDUCIARY, INC. Director 29-JUN-1998 30-SEP-2012 29-JUN-1998 United States of America - Paradise Papers
REPUBLIC FIDUCIARY, INC. Vice-president 21-AUG-2000 30-SEP-2012 29-JUN-1998 United States of America - Paradise Papers
ROP Insurance Ltd. Is signatory for - - 01-JUN-2007 Bermuda - Paradise Papers
ROP Insurance Ltd. Director 13-JUN-2007 - 01-JUN-2007 Bermuda - Paradise Papers
Resilience Re Ltd. Director - - 10-SEP-2014 Bermuda - Paradise Papers
Retention Alternatives, Ltd Director 13-JUN-2013 - 13-JUN-2002 Bermuda - Paradise Papers
Savannah I Bermuda Ltd. Is signatory for - - 14-NOV-2006 Bermuda - Paradise Papers
Solution Insurance Ltd. Director 01-JUL-2005 09-JUN-2008 03-JUN-2002 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

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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.