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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (65)

Role From To Incorporation Jurisdiction Status Data From
Sunningdale Holdings Limited Director 15-MAR-2001 31-OCT-2003 17-MAY-1989 Bermuda - Paradise Papers
AGI Assurance Company Ltd. Director 19-JUN-2001 08-APR-2002 04-JUN-1998 Bermuda - Paradise Papers
Delphi Insurance Company Ltd. Director 19-DEC-2000 28-DEC-2001 14-MAY-1982 Bermuda - Paradise Papers
Primary Syndicates Limited Director 04-SEP-2002 15-JAN-2003 31-JAN-2000 Bermuda - Paradise Papers
Primary Management (Bermuda) Ltd. Director 04-SEP-2002 15-JAN-2003 06-NOV-2000 Bermuda - Paradise Papers
CHINA TELECOM LIMITED Director 07-MAY-2001 17-OCT-2003 31-JAN-1996 Bermuda - Paradise Papers
Rock Bridge, Ltd. Director 29-OCT-2001 27-OCT-2003 15-MAY-1998 Bermuda - Paradise Papers
Small Holdings Limited Director 06-FEB-2001 31-OCT-2003 01-OCT-1992 Bermuda - Paradise Papers
Richmond Management Services (Bermuda) Limited Director 06-FEB-2001 15-MAR-2004 15-MAY-1985 Bermuda - Paradise Papers
Arion Insurance Company Limited Director 06-FEB-2001 31-OCT-2003 19-DEC-1972 Bermuda - Paradise Papers
Succession Strategies (Bermuda) Limited Director 09-AUG-2002 23-OCT-2003 08-JUL-2002 Bermuda - Paradise Papers
Independent Agents Insurance Co. (SAC) Ltd. Director 08-APR-2002 30-SEP-2012 19-SEP-2000 Bermuda - Paradise Papers
Orasense Ltd. Director 30-MAR-2001 26-MAR-2004 19-APR-1999 Bermuda - Paradise Papers
Sooner Insurance Brokers Limited Director 07-MAR-2001 31-OCT-2003 22-NOV-1999 Bermuda - Paradise Papers
Foresight Insurance Ltd. Director 21-MAR-2001 22-OCT-2003 28-SEP-1999 Bermuda - Paradise Papers
Primary (SAC) Limited Director 17-APR-2002 15-JAN-2003 02-JAN-2002 Bermuda - Paradise Papers
HepaSense Ltd. Director 05-MAY-2003 31-OCT-2003 12-JAN-2000 Bermuda - Paradise Papers
Ocean Re, Ltd. Director 31-DEC-2001 27-OCT-2003 17-DEC-2001 Bermuda - Paradise Papers
Ocean Re, Ltd. Vice-president 31-DEC-2001 27-OCT-2003 17-DEC-2001 Bermuda - Paradise Papers
CCI Investment Company Ltd. Director 15-JUN-2001 14-OCT-2003 08-OCT-1997 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.


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