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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ASM Pacific (Bermuda) Limited Director 05-OCT-2001 13-DEC-2004 22-JAN-1997 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Vice-president 06-AUG-2004 13-OCT-2005 02-APR-1970 Bermuda - Paradise Papers
Bulfinch Indemnity Ltd. Is signatory for - - 27-JUL-1994 Bermuda - Paradise Papers
Codogno Insurance Co. Ltd. Is signatory for - - 04-JAN-1994 Bermuda - Paradise Papers
FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD. Is signatory for - - 05-FEB-1993 Bermuda - Paradise Papers
International Risk Brokers Ltd. Vice-president 13-AUG-2001 04-MAR-2003 22-JUN-1993 Bermuda - Paradise Papers
International Risk Management (Bermuda) Ltd. Vice-president 13-AUG-2001 27-JAN-2003 09-MAY-1988 Bermuda - Paradise Papers
Minerva Insurance Co. Ltd. Is signatory for - - 11-MAY-1977 Bermuda - Paradise Papers
OPS LIMITED Is signatory for - - 01-JUL-1997 Bermuda - Paradise Papers
Performance Insurance Company Ltd. Is signatory for - - 14-JUN-2002 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.

There are legitimate uses for offshore companies and trusts. Read more

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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.