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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Advantage Company Limited Director 18-MAY-1998 19-MAY-1999 06-DEC-1983 Bermuda - Paradise Papers
Amexco Risk Financing Facility Ltd. President 31-MAR-1999 - 19-DEC-1989 Bermuda - Paradise Papers
Amexco Risk Financing Facility Ltd. Director 31-MAR-1999 - 19-DEC-1989 Bermuda - Paradise Papers
Ashmont Insurance Company Limited Director 13-MAY-1997 30-SEP-2012 15-MAY-1995 Bermuda - Paradise Papers
Awbury Insurance Ltd. Is signatory for - - 01-DEC-2011 Bermuda - Paradise Papers
Cambrex Insurance (Bermuda) Limited Is signatory for - - 19-DEC-2002 Bermuda - Paradise Papers
EON Group, Ltd. Is signatory for - - 22-JAN-2008 Bermuda - Paradise Papers
Empire Insurance Limited Director 10-DEC-1998 09-NOV-1999 17-OCT-1985 Bermuda - Paradise Papers
Garden Insurance Company, Ltd. Director 20-NOV-1997 17-DEC-1998 19-JUL-1979 Bermuda - Paradise Papers
Kappa Insurance Limited Is signatory for - - 16-SEP-2005 Bermuda - Paradise Papers
MacSaver Insurance Company, Ltd. Director 31-DEC-1997 16-NOV-1999 21-MAR-1994 Bermuda - Paradise Papers
Modal Reinsurance Ltd. Is signatory for - - 03-MAR-2006 Bermuda - Paradise Papers
Norton Insurance Limited Director 04-SEP-1997 12-OCT-1999 26-MAY-1978 Bermuda - Paradise Papers
ROP Insurance Ltd. Is signatory for - - 01-JUN-2007 Bermuda - Paradise Papers
Resilience Re Ltd. Director - - 10-SEP-2014 Bermuda - Paradise Papers
Sobral Limited Is signatory for - - 20-JUN-2003 Bermuda - Paradise Papers
Utility Services Insurance Company Limited Is signatory for - - 11-AUG-1970 Bermuda - Paradise Papers
Walter Investment Reinsurance Co., Ltd. Is signatory for - - 01-DEC-2008 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.