The International Consortium of Investigative Journalists Home Download Support Us

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

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