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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Casuarina Limited Director 13-NOV-1998 20-JUL-2000 11-JUN-1981 Bermuda - Paradise Papers
Caterpillar Insurance Co. Ltd. Director 05-NOV-1997 31-JAN-2008 30-DEC-1983 Bermuda - Paradise Papers
Chelsea Insurance Company Ltd. Director 03-MAY-2002 31-JAN-2008 01-MAY-2002 Bermuda - Paradise Papers
Curtis Bay Insurance Co., Ltd. Is signatory for - - 01-JUN-1978 Bermuda - Paradise Papers
Devon Energy Insurance Company Limited Is signatory for - - 23-NOV-1998 Bermuda - Paradise Papers
Devon Energy Insurance Company Limited Director 23-NOV-1998 31-JAN-2008 23-NOV-1998 Bermuda - Paradise Papers
Empire Insurance Limited Is signatory for - - 17-OCT-1985 Bermuda - Paradise Papers
Garden Insurance Company, Ltd. Director 17-DEC-1998 29-FEB-2000 19-JUL-1979 Bermuda - Paradise Papers
Global Builders Insurance Ltd. Director 04-OCT-2007 30-JAN-2008 29-JUN-2001 Bermuda - Paradise Papers
Leaf and Shield Insurance Limited Is signatory for - - 31-AUG-2004 Bermuda - Paradise Papers
Leventures Limited Director 20-OCT-1999 15-OCT-2003 20-OCT-1999 Bermuda - Paradise Papers
Leventures Limited Secretary 20-OCT-1999 21-OCT-2003 20-OCT-1999 Bermuda - Paradise Papers
MacSaver Insurance Company, Ltd. Director 17-APR-2001 30-SEP-2012 21-MAR-1994 Bermuda - Paradise Papers
Man Group Insurances Limited Is signatory for - - 13-MAR-2000 Bermuda - Paradise Papers
Mortgage Group Reinsurance Ltd. Director 05-NOV-2001 24-JUL-2003 05-SEP-2001 Bermuda - Paradise Papers
National Insurance Mutual Assurance Society Limited Is signatory for - - 30-JAN-1997 Bermuda - Paradise Papers
North American Assurance and Indemnity Company Ltd. Is signatory for - - 29-APR-1987 Bermuda - Paradise Papers
North American Assurance and Indemnity Company Ltd. Director 10-MAR-2004 18-JAN-2008 29-APR-1987 Bermuda - Paradise Papers
North American Assurance and Indemnity Company Ltd. Director 01-OCT-2001 27-JUN-2003 29-APR-1987 Bermuda - Paradise Papers
Retail Assurance Group, Ltd. Shareholder - - 15-OCT-1991 Bermuda - Paradise Papers
Retention Alternatives, Ltd Is signatory for - - 13-JUN-2002 Bermuda - Paradise Papers
Savannah Company Limited Director 17-DEC-1997 30-SEP-2012 13-NOV-1970 Bermuda - Paradise Papers
Sigma-Aldrich Finance Co. Director 11-DEC-2003 31-JAN-2008 22-APR-1996 United States of America - Paradise Papers
Sigma-Aldrich Finance Co. Is signatory for - - 22-APR-1996 United States of America - Paradise Papers
T.H.O.R. Insurance Company Limited Is signatory for - - 26-APR-2001 Bermuda - Paradise Papers
T.H.O.R. Insurance Company Limited Director 27-APR-2001 31-JAN-2008 26-APR-2001 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.