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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Evergreen Insurance Company Limited Is signatory for - - 26-MAY-1999 Bermuda - Paradise Papers
Sterling Reinsurance Bermuda Ltd. Is signatory for - - 09-FEB-2011 Bermuda - Paradise Papers
Flagstaff Insurance Company Ltd. Is signatory for - - 10-MAR-1999 Bermuda - Paradise Papers
Tryon Assurance Company, Ltd. Is signatory for - - 13-SEP-1993 Bermuda - Paradise Papers
Jamestown Insurance Company Limited Is signatory for - - 14-DEC-1972 Bermuda - Paradise Papers
Quaker Insurance Company Limited Is signatory for - - 19-JUN-1997 Bermuda - Paradise Papers
System and Affiliate Members Limited Is signatory for - - 22-JUL-2002 Bermuda - Paradise Papers
Indigo Reinsurance Ltd. Is signatory for - - 19-DEC-2005 Bermuda - Paradise Papers
Indigo Reinsurance Ltd. Vice-president 16-DEC-2009 13-DEC-2012 19-DEC-2005 Bermuda - Paradise Papers
Asurion Japan Reinsurance Ltd. Is signatory for - - 13-JUN-2006 Bermuda - Paradise Papers
Asurion Japan Reinsurance Ltd. Vice-president 16-DEC-2009 20-SEP-2012 13-JUN-2006 Bermuda - Paradise Papers
Mill River Re Limited Is signatory for - - 21-DEC-2000 Bermuda - Paradise Papers
Mill River Re Limited Vice-president 16-DEC-2009 13-DEC-2012 21-DEC-2000 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.

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