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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Columbia Indemnity Company Ltd. Is signatory for - - 11-MAY-2007 Bermuda - Paradise Papers
South Atlantic Insurance Co. Ltd. Director 29-MAR-2004 18-MAR-2009 02-JAN-1990 Bermuda - Paradise Papers
Aerostar Investments, Ltd. Treasurer 12-JUL-2000 19-JUL-2001 04-NOV-1996 Bermuda - Paradise Papers
EIS Services (Bermuda) Limited Is signatory for - - 31-OCT-2007 Bermuda - Paradise Papers
Horizon Group Limited Vice-president 18-JAN-2000 15-MAR-2002 12-JAN-2000 Bermuda - Paradise Papers
Horizon Group Limited Director 12-JAN-2000 15-MAR-2002 12-JAN-2000 Bermuda - Paradise Papers
Quic Ltd. Is signatory for - - 30-JUN-1982 Bermuda - Paradise Papers
St. James Insurance Company Ltd. Is signatory for - - 24-NOV-2003 Bermuda - Paradise Papers
Manulife Holdings (Bermuda) Limited Is signatory for - - 19-DEC-2000 Bermuda - Paradise Papers
LMB Ltd Is signatory for - - 07-AUG-1981 Bermuda - Paradise Papers
Manulife Reinsurance (Bermuda) Limited Is signatory for - - 04-NOV-2003 Bermuda - Paradise Papers
Liberty Health Corporation, Ltd. Is signatory for - - 27-OCT-1994 Bermuda - Paradise Papers
Liberty Re (Bermuda) Limited Is signatory for - - 24-JUN-1998 Bermuda - Paradise Papers
Webster Insurance Ltd. Is signatory for - - 05-JAN-1996 Bermuda - Paradise Papers
Webster Insurance Ltd. Treasurer 12-JUL-2000 19-JUL-2001 05-JAN-1996 Bermuda - Paradise Papers
The Stuart Insurance Group, Ltd. Is signatory for - - 17-JAN-1991 Bermuda - Paradise Papers
LEXCO LIMITED Is signatory for - - 10-JUL-1986 Bermuda - Paradise Papers
Manulife Reinsurance Limited Is signatory for - - 20-MAR-1991 Bermuda - Paradise Papers
Horizon Group Limited Is signatory for - - 10-DEC-1997 Bermuda - Paradise Papers
Horizon Group Limited Director 02-NOV-1999 15-MAR-2002 10-DEC-1997 Bermuda - Paradise Papers
Horizon Group Limited Vice-president 30-MAR-2000 15-MAR-2002 10-DEC-1997 Bermuda - Paradise Papers
PML International Insurance Ltd. Is signatory for - - 12-JUN-1981 Bermuda - Paradise Papers
PML International Insurance Ltd. Alternate director 29-NOV-1999 23-MAR-2001 12-JUN-1981 Bermuda - Paradise Papers

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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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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