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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lee-Emery - Adrian John

Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Interisk Global Management (Bermuda) Limited Director 09-SEP-1997 - 09-SEP-1997 Bermuda - Paradise Papers
Claridges Consultants Limited Director 04-MAY-2006 30-SEP-2012 28-APR-2006 Bermuda - Paradise Papers
Claridges General (SAC) Limited Director 21-OCT-2005 30-SEP-2012 07-OCT-2005 Bermuda - Paradise Papers
Cal-Warwick Reinsurance Limited Director 18-FEB-1998 17-OCT-2003 16-OCT-1986 Bermuda - Paradise Papers
Cal-Warwick Holdings, Limited Director 18-FEB-1998 17-OCT-2003 16-OCT-1986 Bermuda - Paradise Papers
Claridges Insurance Holdings Limited Director 21-OCT-2005 30-SEP-2012 07-OCT-2005 Bermuda - Paradise Papers
Trelleborg Finance Ltd. Director 21-DEC-2000 09-JAN-2006 21-DEC-2000 Bermuda - Paradise Papers
Trelleborg Treasury Ltd. Director 20-OCT-1998 13-MAY-2002 20-OCT-1998 Bermuda - Paradise Papers
HBA Insurance Ltd. Director 14-NOV-1997 12-AUG-2002 09-OCT-1986 Bermuda - Paradise Papers
HBA Insurance Ltd. Vice-president 14-NOV-1997 12-AUG-2002 09-OCT-1986 Bermuda - Paradise Papers
North Pacific Insurance Company Ltd. Director 20-DEC-1996 30-MAR-1998 20-DEC-1979 Bermuda - Paradise Papers
North Pacific Insurance Company Ltd. Director 18-DEC-1997 30-MAR-1998 20-DEC-1979 Bermuda - Paradise Papers
FGS (Bermuda) Limited Director 27-SEP-2001 19-JAN-2009 17-SEP-2001 Bermuda - Paradise Papers
Heritage Underwriting Management (Bermuda) Limited Treasurer 22-DEC-2006 31-JAN-2009 20-DEC-2006 Bermuda - Paradise Papers
Heritage Underwriting Management (Bermuda) Limited Director 21-FEB-2007 31-JAN-2009 20-DEC-2006 Bermuda - Paradise Papers
Wingfoot Insurance Company Limited Vice-president 01-DEC-1997 01-MAR-2008 02-JAN-1974 Bermuda - Paradise Papers
D.T.C. Reinsurance Limited Vice-president 07-SEP-2005 19-JAN-2009 13-DEC-2004 Bermuda - Paradise Papers
D.T.C. Reinsurance Limited Director 07-SEP-2005 19-JAN-2009 13-DEC-2004 Bermuda - Paradise Papers
Harlequin Insurance (Bermuda) SAC Limited Treasurer 22-DEC-2006 31-JAN-2009 20-DEC-2006 Bermuda - Paradise Papers
Harlequin Insurance (Bermuda) SAC Limited Director 21-FEB-2007 31-JAN-2009 20-DEC-2006 Bermuda - Paradise Papers
ESG Reinsurance (Bermuda) Limited Director 05-MAY-1998 19-JAN-2009 21-AUG-1997 Bermuda - Paradise Papers
ESG Reinsurance (Bermuda) Limited Vice chairman 05-MAY-1998 06-MAY-1999 21-AUG-1997 Bermuda - Paradise Papers
Syngenta Reinsurance Limited President 11-JAN-2001 29-JAN-2009 13-OCT-2000 Bermuda - Paradise Papers
Syngenta Reinsurance Limited Director 11-JAN-2001 29-JAN-2009 13-OCT-2000 Bermuda - Paradise Papers
Chesterbrook Insurance, Ltd. President 01-DEC-1997 01-AUG-2001 07-DEC-1978 Bermuda - Paradise Papers
Chesterbrook Insurance, Ltd. Director 27-FEB-1989 01-AUG-2001 07-DEC-1978 Bermuda - Paradise Papers
COR Insurance Limited Is signatory for - - 02-DEC-1992 Bermuda - Paradise Papers
COR Insurance Limited Treasurer 13-NOV-2003 14-NOV-2005 02-DEC-1992 Bermuda - Paradise Papers

Address (1)

Data From
F.B. Perry Building; 40 Church Street; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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