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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Primex Ltd. Director 04-MAY-2004 30-SEP-2012 19-APR-2004 Bermuda - Paradise Papers
Chemical Excess Insurance Company Ltd. Director 13-MAY-1997 01-JAN-1999 29-APR-1986 Bermuda - Paradise Papers
Befico Limited Director 13-MAY-1997 17-NOV-1998 24-MAR-1964 Bermuda - Paradise Papers
MY12 SAC Holdco Ltd. Is signatory for - - 10-NOV-2011 Bermuda - Paradise Papers
MY12 Birchwood SAC B Holdco Ltd. Is signatory for - - 02-MAY-2012 Bermuda - Paradise Papers
African Risk Capacity Insurance Company Limited Is signatory for - - 27-NOV-2013 Bermuda - Paradise Papers
Aeolus Re MY11 SPI Ltd. Is signatory for - - 05-MAY-2011 Bermuda - Paradise Papers
Macquarie Infrastructure Reinsurance Company Limited Director 06-MAR-2008 - 26-FEB-2008 Bermuda - Paradise Papers
Aeolus Re J12 SPI Ltd. Is signatory for - - 08-DEC-2011 Bermuda - Paradise Papers
J12 Birchwood SAC Holdco Ltd. Is signatory for - - 12-DEC-2011 Bermuda - Paradise Papers
MY12 Birchwood SAC A Holdco Ltd. Is signatory for - - 02-MAY-2012 Bermuda - Paradise Papers
Aeolus Reinsurance Ltd. Is signatory for - - 28-JUN-2006 Bermuda - Paradise Papers
Epoch Re International Ltd. Is signatory for - - 13-DEC-2005 Bermuda - Paradise Papers
Epoch Re International Ltd. Director 14-DEC-2005 16-JUN-2009 13-DEC-2005 Bermuda - Paradise Papers
GPS (Bermuda) Insurance Services Limited Director 24-MAR-1998 25-NOV-1998 24-MAR-1998 Bermuda - Paradise Papers
Clariant Reinsurance Ltd. Director 02-JAN-1996 22-FEB-1999 02-JAN-1996 Bermuda - Paradise Papers
CS Insurance Ltd. Is signatory for - - 19-JUL-1994 Bermuda - Paradise Papers
Aeolus Re Ltd. Is signatory for - - 28-MAR-2011 Bermuda - Paradise Papers
Panamco Insurance Company Limited Is signatory for - - 15-DEC-1994 Bermuda - Paradise Papers
Panamco Insurance Company Limited Director 21-MAY-1997 - 15-DEC-1994 Bermuda - Paradise Papers
Northstar Financial Services (Bermuda) Ltd. Director 20-DEC-2001 18-DEC-2003 18-FEB-1998 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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