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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (73)

Role From To Incorporation Jurisdiction Status Data From
Primary IBH Limited Director 19-JUN-2013 - 11-JUN-2013 Bermuda - Paradise Papers
QMetric Group Holdings Limited Director 07-JAN-2013 - 03-JAN-2013 Bermuda - Paradise Papers
Primary Asia (Holdings) Limited Director 19-JUN-2013 - 11-JUN-2013 Bermuda - Paradise Papers
A-T Insurance Co. Ltd. Director 26-OCT-1990 - 09-JUL-1987 Bermuda - Paradise Papers
Pokiok Managment Limited Director 18-DEC-1996 30-SEP-2012 24-SEP-1991 Bermuda - Paradise Papers
Adams & Porter International Limited Director 31-DEC-1992 - 31-OCT-1969 Bermuda - Paradise Papers
Adams & Porter International Limited President 31-DEC-1992 - 31-OCT-1969 Bermuda - Paradise Papers
Providence Insurance Company Ltd. Director 17-APR-1998 11-JUN-1999 24-NOV-1995 Bermuda - Paradise Papers
SKY Holdings Limited Director 30-SEP-2005 30-SEP-2012 22-JUL-2005 Bermuda - Paradise Papers
SKY Holdings Limited Secretary 30-SEP-2005 30-SEP-2012 22-JUL-2005 Bermuda - Paradise Papers
Atlantic International Insurance Company Ltd. Director 24-SEP-1990 25-JAN-2000 07-MAY-1982 Bermuda - Paradise Papers
Metro Property And Casualty Insurance Company Limited Director 14-DEC-1994 15-SEP-1999 28-MAR-1980 Bermuda - Paradise Papers
SDAS (Americas) Limited Director 31-MAY-2005 30-SEP-2012 30-MAY-2005 Bermuda - Paradise Papers
SDAS (Americas) Limited Secretary 01-JUL-2005 30-SEP-2012 30-MAY-2005 Bermuda - Paradise Papers
Whitman Insurance Co., Ltd. Director 24-NOV-1997 30-SEP-2012 09-MAR-1978 Bermuda - Paradise Papers
Whitman Insurance Co., Ltd. Vice-president 24-NOV-1997 30-SEP-2012 09-MAR-1978 Bermuda - Paradise Papers
Gibbs Hill Insurance Company (SAC) Ltd. Director 28-MAR-2003 30-SEP-2012 06-DEC-1999 Bermuda - Paradise Papers
Maritime Underwriters Ltd. President 31-DEC-1997 30-SEP-2012 01-APR-1976 Bermuda - Paradise Papers
Maritime Underwriters Ltd. Director 31-DEC-1997 30-SEP-2012 01-APR-1976 Bermuda - Paradise Papers
Claremont Holdings Limited Director 21-AUG-1997 23-FEB-2001 20-FEB-1985 Bermuda - Paradise Papers
Claremont Holdings Limited President 21-AUG-1997 23-FEB-2001 20-FEB-1985 Bermuda - Paradise Papers
NRC Reinsurance Company Ltd. Director 31-MAR-1998 18-AUG-1999 16-NOV-1994 Bermuda - Paradise Papers
Claremont Insurance Limited President 21-AUG-1997 22-FEB-2001 20-FEB-1985 Bermuda - Paradise Papers
Claremont Insurance Limited Director 21-AUG-1997 22-FEB-2001 20-FEB-1985 Bermuda - Paradise Papers
ASM Pacific (Bermuda) Limited Director 22-JAN-1997 05-OCT-1999 22-JAN-1997 Bermuda - Paradise Papers
The Hills Insurance Company Limited Director 02-NOV-1992 08-SEP-1999 01-SEP-1976 Bermuda - Paradise Papers

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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.

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