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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Alpine Insurance Group Ltd. Director 05-FEB-2013 - 16-NOV-2007 Bermuda - Paradise Papers
Asset Insurance Company Ltd. Is signatory for - - 20-DEC-1995 Bermuda - Paradise Papers
CS Insurance Ltd. Is signatory for - - 19-JUL-1994 Bermuda - Paradise Papers
Diamond Re Ltd. Director 15-APR-2014 - 16-SEP-2008 Bermuda - Paradise Papers
Friendship Insurance Company Ltd. Director 09-MAR-2001 22-NOV-2001 22-NOV-1988 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. Is signatory for - - 02-JAN-1991 Bermuda - Paradise Papers
International Risk Management Group Ltd. Director 04-DEC-2012 - 09-MAY-1988 Bermuda - Paradise Papers
Man Group Insurances Limited Is signatory for - - 13-MAR-2000 Bermuda - Paradise Papers
Midwest Insurance Company, Ltd. Director 28-FEB-2001 29-SEP-2003 22-MAY-2000 Bermuda - Paradise Papers
PAS Insurance Limited Director - - Bermuda - Paradise Papers
Pine River Re Ltd. Director 20-DEC-2013 14-OCT-2014 28-NOV-2013 Bermuda - Paradise Papers
Securis Re II Ltd. Is signatory for - - 02-APR-2014 Bermuda - Paradise Papers
Securis Re III Ltd. Is signatory for - - 02-APR-2014 Bermuda - Paradise Papers
Securis Re IV Ltd. Is signatory for - - 02-APR-2014 Bermuda - Paradise Papers
Solution Insurance Ltd. Director 05-JUN-2002 17-MAR-2004 03-JUN-2002 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Is signatory for - - 22-FEB-1989 Bermuda - Paradise Papers
TOTAL INSURANCE, LTD. Director 12-MAR-2001 30-DEC-2003 02-SEP-1986 Bermuda - Paradise Papers
Tarheel Insurance Company, Ltd. Director 06-MAR-2001 10-JUL-2003 17-JUN-1997 Bermuda - Paradise Papers
Tryon Assurance Company, Ltd. Director 22-FEB-2001 14-JUL-2003 13-SEP-1993 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.