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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SEG Insurance Ltd. Director 23-JUN-1997 07-AUG-1998 23-JUN-1997 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Vice-president 10-JUN-1997 02-JUN-1998 06-DEC-1972 Bermuda - Paradise Papers
Wisconsin Captive Insurance Co., Ltd. Director 17-FEB-1997 17-JUL-1998 29-DEC-1995 Bermuda - Paradise Papers
Arthur J. Gallagher Intermediaries (Bermuda) Limited Director 10-JUN-1997 02-JUN-1998 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher Intermediaries (Bermuda) Limited Vice-president 10-JUN-1997 02-JUN-1998 09-JAN-1989 Bermuda - Paradise Papers
Artex Intermediaries Ltd. Director 10-JUN-1997 02-JUN-1998 22-AUG-1996 Bermuda - Paradise Papers
Artex Intermediaries Ltd. Vice-president 10-JUN-1997 02-JUN-1998 22-AUG-1996 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Director 10-JUN-1997 02-JUN-1998 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Vice-president 10-JUN-1997 02-JUN-1998 09-JAN-1989 Bermuda - Paradise Papers
Millennium Insurance Company, Ltd. Director 29-DEC-1995 20-MAR-1998 29-DEC-1995 Bermuda - Paradise Papers
Milestone Insurance Co., Ltd. Director 30-MAY-1997 07-JUN-1999 30-MAR-1995 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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