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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Wells Fargo Insurance Services Captive Management (Bermuda) Limited Is signatory for - - 11-MAY-2007 Bermuda - Paradise Papers
HCP Insurance Co. Ltd. Director 31-MAR-2008 18-DEC-2008 07-APR-2006 Bermuda - Paradise Papers
Embarq Risk (Bermuda) Limited Director 15-MAY-2008 18-DEC-2008 14-SEP-2007 Bermuda - Paradise Papers
Diversified Capacity (Bermuda) Ltd. Director 24-OCT-2005 28-MAR-2007 02-SEP-2005 Bermuda - Paradise Papers
SWBC RE, Ltd. Director 31-JUL-2007 01-JAN-2009 27-JUN-2007 Bermuda - Paradise Papers
Futuro Insurance Company Limited Is signatory for - - 03-JUN-1999 Bermuda - Paradise Papers
KS Island Holdings Ltd. Director 30-MAR-2009 26-JAN-2011 14-DEC-1995 Bermuda - Paradise Papers
KBDA Holdings, Ltd. Director 30-MAR-2009 26-JAN-2011 14-DEC-1995 Bermuda - Paradise Papers
Wyndham Insurance Company (SAC) Ltd. Director 14-OCT-2009 31-DEC-2010 07-JUN-1999 Bermuda - Paradise Papers
National Bankers Risk Insurance Company Ltd. Is signatory for - - 09-AUG-1993 Bermuda - Paradise Papers
SURETY INTERNATIONAL LTD. Is signatory for - - 19-APR-1974 Bermuda - Paradise Papers
Mirant (Bermuda), Ltd. Is signatory for - - 22-JUN-2001 Bermuda - Paradise Papers
WorleyParsons Risk Management Limited Director 16-SEP-2009 31-DEC-2013 21-DEC-2005 Bermuda - Paradise Papers
WorleyParsons Risk Management Limited Vice-president 19-JUL-2011 31-DEC-2013 21-DEC-2005 Bermuda - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited Vice-president 30-JUL-2003 01-JAN-2009 21-FEB-1979 Bermuda - Paradise Papers
Winplan Assurance Bermuda Limited Is signatory for - - 21-DEC-1992 Bermuda - Paradise Papers
Gettysburg National Indemnity (SAC) Ltd. Is signatory for - - 09-NOV-2000 Bermuda - Paradise Papers
Annuity and Life Re (Holdings), Ltd. Is signatory for - - 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Re (Holdings), Ltd. Vice-president 05-NOV-2010 20-DEC-2013 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Re (Holdings), Ltd. Director 16-SEP-2011 20-DEC-2013 02-DEC-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.

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