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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

James - Sandra M

Appleby data is current through 2014
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Connections:

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 (51)

Role From To Incorporation Jurisdiction Status Data From
Ocean Re, Ltd. Secretary 03-SEP-2003 30-SEP-2012 17-DEC-2001 Bermuda - Paradise Papers
Horizon Group Limited Secretary 23-JAN-2004 13-AUG-2004 12-JAN-2000 Bermuda - Paradise Papers
Credit Derivatives Transactions Ltd. Secretary 11-DEC-2003 28-MAY-2004 21-DEC-1999 Bermuda - Paradise Papers
Hedge Re (Bermuda) Limited Secretary 24-OCT-2003 27-APR-2004 30-JUL-1996 Bermuda - Paradise Papers
RTO Insurance Limited Secretary 08-DEC-2003 28-MAY-2004 02-DEC-2002 Bermuda - Paradise Papers
The Park Group Limited Secretary 30-DEC-2003 28-MAY-2004 07-FEB-2000 Bermuda - Paradise Papers
FAIRWAY INTERMEDIARIES LIMITED Secretary 17-MAR-2004 28-MAY-2004 21-JUL-1982 Bermuda - Paradise Papers
Headland Insurance Limited Secretary 04-SEP-2003 28-MAY-2004 23-FEB-1981 Bermuda - Paradise Papers
Garden Insurance Company, Ltd. Secretary 14-NOV-2003 28-MAY-2004 19-JUL-1979 Bermuda - Paradise Papers
Park (Bermuda) Limited Secretary 30-DEC-2003 28-MAY-2004 12-JAN-1973 Bermuda - Paradise Papers
Landmark Insurance Limited Secretary 10-NOV-2003 28-MAY-2004 28-NOV-1994 Bermuda - Paradise Papers
RLB Limited Secretary 04-DEC-2003 17-MAY-2004 28-NOV-1996 Bermuda - Paradise Papers
Aerostar Investments, Ltd. Secretary 04-DEC-2003 17-MAY-2004 04-NOV-1996 Bermuda - Paradise Papers
Castle Harbour Insurance Limited Secretary 09-SEP-2003 28-MAY-2004 29-AUG-1973 Bermuda - Paradise Papers
Global Credit Reinsurance Limited Secretary 11-DEC-2003 02-JUL-2004 21-DEC-1999 Bermuda - Paradise Papers
Nevada Subcontractors Insurance Ltd. Secretary 11-SEP-2003 28-MAY-2004 14-AUG-2002 Bermuda - Paradise Papers
Papillon Insurance Services Limited Secretary 31-OCT-2003 28-MAY-2004 31-DEC-1971 Bermuda - Paradise Papers
Harrington Sound Insurance Limited Secretary 09-SEP-2003 28-MAY-2004 02-DEC-1983 Bermuda - Paradise Papers
Horizon Group Limited Secretary 23-JAN-2004 25-MAY-2004 10-DEC-1997 Bermuda - Paradise Papers
Webster Insurance Ltd. Secretary 04-DEC-2003 17-MAY-2004 05-JAN-1996 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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.

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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