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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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