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

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Aetna Global Benefits (Bermuda) Limited Is signatory for - - 18-DEC-2001 Bermuda - Paradise Papers
Aetna Global Benefits (Bermuda) Limited Director 15-JAN-2002 28-SEP-2007 18-DEC-2001 Bermuda - Paradise Papers
Goodhealth Worldwide (Global) Limited Is signatory for - - 24-JUL-2002 Bermuda - Paradise Papers
Goodhealth Worldwide (Global) Limited Director 29-JUL-2002 02-NOV-2005 24-JUL-2002 Bermuda - Paradise Papers
Grupo Primary Holdings Ltd. Is signatory for - - 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Ltd. Is signatory for - - 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Ltd. Director 07-JUL-2000 08-FEB-2001 03-NOV-1999 Bermuda - Paradise Papers
Monument Limited Is signatory for - - 03-NOV-1999 Bermuda - Paradise Papers
Monument Limited Director 07-JUL-2000 04-SEP-2002 03-NOV-1999 Bermuda - Paradise Papers
PPH Limited Is signatory for - - 30-MAY-2005 Bermuda - Paradise Papers
PPH Limited Director 16-DEC-2005 19-JUN-2006 30-MAY-2005 Bermuda - Paradise Papers
Primary (SAC) Limited Is signatory for - - 02-JAN-2002 Bermuda - Paradise Papers
Primary (SAC) Limited Director 04-JUL-2002 21-NOV-2002 02-JAN-2002 Bermuda - Paradise Papers
Primary Group Limited Is signatory for - - 09-FEB-1998 Bermuda - Paradise Papers
Primary Group Limited Director 07-JUL-2000 02-APR-2008 09-FEB-1998 Bermuda - Paradise Papers
Primary Group Services (Bermuda) Limited Is signatory for - - 08-APR-2004 Bermuda - Paradise Papers
Primary Management (Bermuda) Ltd. Director 08-NOV-2000 04-SEP-2002 06-NOV-2000 Bermuda - Paradise Papers
Primary Syndicates Limited Director 24-MAR-2000 30-SEP-2012 31-JAN-2000 Bermuda - Paradise Papers
SDAS (Americas) Limited Director 31-MAY-2005 30-SEP-2012 30-MAY-2005 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Is signatory for - - 09-FEB-1998 Bermuda - Paradise Papers
TCRU (Bermuda) Limited Director 07-JUL-2000 08-FEB-2001 09-FEB-1998 Bermuda - Paradise Papers
THCB Limited Is signatory for - - 12-JAN-2005 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Director 28-SEP-2000 12-FEB-2009 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Is signatory for - - 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Is signatory for - - 31-JAN-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Director 08-FEB-2001 12-FEB-2009 31-JAN-2000 Bermuda - Paradise Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

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

Donate now

Help spread the word

Share this story with your network

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.