The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Kane - John

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Amerisure Re (Bermuda) Ltd. Director 11-JUL-1984 30-SEP-2012 11-JUL-1984 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Director 01-JUL-2004 04-JUL-2007 05-FEB-2003 Bermuda - Paradise Papers
Launceston Limited President 26-OCT-2000 17-MAY-2002 19-SEP-1995 Bermuda - Paradise Papers
Launceston Limited Director 26-OCT-2000 17-MAY-2002 19-SEP-1995 Bermuda - Paradise Papers
Wyndham Insurance Company (SAC) Ltd. Is signatory for - - 07-JUN-1999 Bermuda - Paradise Papers
Wyndham Insurance Company (SAC) Ltd. Vice-president 06-JUN-2003 02-JUL-2007 07-JUN-1999 Bermuda - Paradise Papers
Wyndham Insurance Company (SAC) Ltd. Director 06-JUN-2003 02-JUL-2007 07-JUN-1999 Bermuda - Paradise Papers
British Indemnity Limited Is signatory for - - 19-OCT-1987 Bermuda - Paradise Papers
British Indemnity Limited President 24-DEC-2002 20-DEC-2005 19-OCT-1987 Bermuda - Paradise Papers
British Indemnity Limited Director 24-DEC-2002 16-DEC-2007 19-OCT-1987 Bermuda - Paradise Papers
British Indemnity Limited Vice-president 20-DEC-2005 17-DEC-2007 19-OCT-1987 Bermuda - Paradise Papers
Gettysburg National Indemnity (SAC) Ltd. Is signatory for - - 09-NOV-2000 Bermuda - Paradise Papers
Gettysburg National Indemnity (SAC) Ltd. Director 25-SEP-2001 24-JAN-2006 09-NOV-2000 Bermuda - Paradise Papers
Gettysburg National Indemnity (SAC) Ltd. President 25-SEP-2001 10-MAR-2004 09-NOV-2000 Bermuda - Paradise Papers

Address (1)

Data From
Windsor Place, 18 Queen Street; Hamilton; HM 11; Bermuda Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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