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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
SOL International Ltd. Is signatory for - - 18-JUL-2005 Bermuda - Paradise Papers
SWBC RE, Ltd. Director 20-FEB-2009 31-DEC-2009 27-JUN-2007 Bermuda - Paradise Papers
Bridgewood Insurance Company Limited Director 22-NOV-2011 - 29-MAR-2007 Bermuda - Paradise Papers
BB&T Assurance Company Ltd. Is signatory for - - 15-NOV-2001 Bermuda - Paradise Papers
SOL Insurance Limited Is signatory for - - 01-JUL-1994 Bermuda - Paradise Papers
Rosewood Indemnity Ltd. Director 18-SEP-2012 - 30-JUL-1996 Bermuda - Paradise Papers
East Isles Reinsurance, Ltd. Is signatory for - - 20-JUN-2007 Bermuda - Paradise Papers
Marigold Indemnity, Limited Director 30-MAR-2012 - 06-DEC-1999 Bermuda - Paradise Papers
Professional Agencies Reinsurance, Ltd. Is signatory for - - 19-NOV-1986 Bermuda - Paradise Papers
Embarq Risk (Bermuda) Limited Is signatory for - - 14-SEP-2007 Bermuda - Paradise Papers
Embarq Risk (Bermuda) Limited Director 18-DEC-2008 31-JAN-2012 14-SEP-2007 Bermuda - Paradise Papers
DCS Risk Management, Ltd. Is signatory for - - 19-DEC-2011 Bermuda - Paradise Papers
DCS Risk Management, Ltd. Director 04-MAY-2012 - 19-DEC-2011 Bermuda - Paradise Papers
Assurex Global Reinsurance, Ltd. Treasurer 19-FEB-2014 - 03-OCT-2003 Bermuda - Paradise Papers
PAR Holdings, Ltd. Is signatory for - - 07-NOV-1986 Bermuda - Paradise Papers
Eagle Investments Limited Director 01-NOV-2010 - 08-JAN-1998 Bermuda - Paradise Papers
Eagle Investments Limited Vice-president 01-NOV-2010 - 08-JAN-1998 Bermuda - Paradise Papers
Ruxton Insurance Company, Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
Ruxton Insurance Company, Ltd. Director 15-DEC-2010 - 16-MAY-2003 Bermuda - Paradise Papers
COR Insurance Limited Is signatory for - - 02-DEC-1992 Bermuda - Paradise Papers
COR Insurance Limited Treasurer 19-JAN-2009 30-MAY-2011 02-DEC-1992 Bermuda - Paradise Papers
COR Limited Is signatory for - - 16-FEB-1993 Bermuda - Paradise Papers
COR Limited Treasurer 19-JAN-2009 31-MAY-2011 16-FEB-1993 Bermuda - Paradise Papers
Hamden Assurance Company Limited Is signatory for - - 27-JUN-1990 Bermuda - Paradise Papers
Hamden Assurance Company Limited Director 30-SEP-2014 - 27-JUN-1990 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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