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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
New Ocean Insurance Co., Ltd. Director 10-SEP-2010 20-AUG-2013 10-JUN-1997 Bermuda - Paradise Papers
Hartford Insurance, Ltd. Director 10-SEP-2010 20-AUG-2013 19-SEP-1996 Bermuda - Paradise Papers
Hartford Management, Ltd. Director 10-SEP-2010 20-AUG-2013 24-JUN-1996 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Director 10-SEP-2010 20-AUG-2013 02-OCT-1975 Bermuda - Paradise Papers
Heritage Reinsurance Company, Ltd. Director 10-SEP-2010 20-AUG-2013 14-NOV-1997 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