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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (35)

Role From To Incorporation Jurisdiction Status Data From
New Holdings Bermuda, Ltd. Director 01-SEP-2010 01-SEP-2010 19-AUG-2010 Bermuda - Paradise Papers
Price Forbes & Partners (Bermuda) Limited Director 28-SEP-2010 31-MAY-2011 05-MAR-2008 Bermuda - Paradise Papers
Volunteer Insurance Ltd. Is signatory for - - 09-MAY-2002 Bermuda - Paradise Papers
Bridgewood Insurance Company Limited Is signatory for - - 29-MAR-2007 Bermuda - Paradise Papers
Aldgate Reinsurance Company Limited Director 26-JAN-2010 31-DEC-2010 05-NOV-2004 Bermuda - Paradise Papers
Winterthur Integra Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
Beacon Insurance Company Limited Is signatory for - - 02-JAN-1974 Bermuda - Paradise Papers
CCI Investment Company Ltd. Is signatory for - - 08-OCT-1997 Bermuda - Paradise Papers
Laurel Indemnity Co. Ltd. Is signatory for - - 28-MAR-2003 Bermuda - Paradise Papers
Thermo Fisher Re Ltd. Is signatory for - - 30-JAN-2009 Bermuda - Paradise Papers
BCI INSURANCE COMPANY LTD. Is signatory for - - 18-APR-1980 Bermuda - Paradise Papers
KS Investments Ltd. Director 24-MAR-2010 31-MAY-2011 28-JUL-1998 Bermuda - Paradise Papers
Coal Contractors Insurance, Ltd. Is signatory for - - 02-JAN-1979 Bermuda - Paradise Papers
Jackson National Life (Bermuda) Ltd. Director 24-SEP-2010 31-MAY-2011 15-APR-2003 Bermuda - Paradise Papers
SJHS Insurance Limited Is signatory for - - 24-JAN-2007 Bermuda - Paradise Papers
Kirkway International Limited Is signatory for - - 30-NOV-1994 Bermuda - Paradise Papers
Atlantic Services Limited Is signatory for - - 17-OCT-1980 Bermuda - Paradise Papers
WESFARMERS RISK MANAGEMENT LIMITED Is signatory for - - 24-MAR-1995 Bermuda - Paradise Papers
Thermo Re, Ltd. Is signatory for - - 18-DEC-1996 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.


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