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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
CARDEM INSURANCE CO., LTD. Is signatory for - - 02-FEB-1984 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Director 19-APR-2002 31-AUG-2004 02-FEB-1984 Bermuda - Paradise Papers
EPIC Insurance Co. Ltd. Is signatory for - - 04-JAN-1983 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. Vice-president 10-MAR-2004 24-JUN-2004 20-APR-1988 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. Director 10-MAR-2004 24-JUN-2005 20-APR-1988 Bermuda - Paradise Papers
Greenleaf, Ltd. Is signatory for - - 28-SEP-1978 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Is signatory for - - 13-DEC-2000 Bermuda - Paradise Papers
NW Re Limited Is signatory for - - 13-SEP-2000 Bermuda - Paradise Papers
NW Re Limited Director 29-MAR-2006 17-NOV-2006 13-SEP-2000 Bermuda - Paradise Papers
PPL Power Insurance Ltd. Is signatory for - - 09-DEC-2002 Bermuda - Paradise Papers
Retail Assurance Group, Ltd. Is signatory for - - 15-OCT-1991 Bermuda - Paradise Papers
Tyson International Company, Ltd. Is signatory for - - 25-JAN-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.