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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Honore Insurance Company, Ltd. Is signatory for - - 07-JUN-1973 Bermuda - Paradise Papers
Lagniappe Insurance Company, Ltd. Is signatory for - - 05-MAR-2001 Bermuda - Paradise Papers
Cayenne Insurance Company, Ltd. Is signatory for - - 17-DEC-2004 Bermuda - Paradise Papers
Cayenne Insurance Company, Ltd. Vice-president 23-DEC-2004 08-JUN-2006 17-DEC-2004 Bermuda - Paradise Papers
Cayenne Insurance Company, Ltd. Treasurer 23-DEC-2004 08-JUN-2006 17-DEC-2004 Bermuda - Paradise Papers
Gumbo Insurance Company, Ltd. Is signatory for - - 17-DEC-2004 Bermuda - Paradise Papers
Gumbo Insurance Company, Ltd. Vice-president 23-DEC-2004 08-JUN-2006 17-DEC-2004 Bermuda - Paradise Papers
Gumbo Insurance Company, Ltd. Treasurer 23-DEC-2004 08-JUN-2006 17-DEC-2004 Bermuda - Paradise Papers
Pirogue Insurance Company, Ltd. Is signatory for - - 03-MAR-2001 Bermuda - Paradise Papers
Pirogue Insurance Company, Ltd. Treasurer 03-JUN-2004 08-JUN-2006 03-MAR-2001 Bermuda - Paradise Papers
Pirogue Insurance Company, Ltd. Director 20-AUG-2003 08-JUN-2006 03-MAR-2001 Bermuda - Paradise Papers
Boudin Insurance Company, Ltd. Is signatory for - - 17-DEC-2004 Bermuda - Paradise Papers
Boudin Insurance Company, Ltd. Treasurer 23-DEC-2004 08-JUN-2006 17-DEC-2004 Bermuda - Paradise Papers
Boudin Insurance Company, Ltd. Vice-president 23-DEC-2004 08-JUN-2006 17-DEC-2004 Bermuda - Paradise Papers
Brick Insurance Company, Ltd. Is signatory for - - 05-MAR-2001 Bermuda - Paradise Papers
Brick Insurance Company, Ltd. Vice-president 03-JUN-2004 08-JUN-2006 05-MAR-2001 Bermuda - Paradise Papers
Brick Insurance Company, Ltd. Treasurer 03-JUN-2004 08-JUN-2006 05-MAR-2001 Bermuda - Paradise Papers
Brick Insurance Company, Ltd. Director 20-AUG-2003 08-JUN-2006 05-MAR-2001 Bermuda - Paradise Papers
Creole Insurance Company, Ltd. Is signatory for - - 07-JUN-1973 Bermuda - Paradise Papers
Creole Insurance Company, Ltd. Vice-president 03-JUN-2004 08-JUN-2006 07-JUN-1973 Bermuda - Paradise Papers
Creole Insurance Company, Ltd. Treasurer 03-JUN-2004 08-JUN-2006 07-JUN-1973 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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