The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Pacific Life Insurance Company Ltd. Director 18-JUL-2000 25-JAN-2002 06-MAY-1992 Bermuda - Paradise Papers
WorleyParsons Risk Management Limited Director 20-JAN-2006 16-SEP-2009 21-DEC-2005 Bermuda - Paradise Papers
KMA Limited Director 17-APR-2000 30-SEP-2012 09-SEP-1991 Bermuda - Paradise Papers
KMA Limited Vice-president 11-MAY-2000 30-SEP-2012 09-SEP-1991 Bermuda - Paradise Papers
Suvaco Insurance International Ltd. Director 12-APR-2000 01-JUL-2000 14-FEB-1979 Bermuda - Paradise Papers
Futuro Insurance Company Limited Is signatory for - - 03-JUN-1999 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Director 04-JUL-2007 01-OCT-2007 05-FEB-2003 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Vice-president 04-JUL-2007 01-OCT-2007 05-FEB-2003 Bermuda - Paradise Papers
Marbulk Shipping Ltd. Director 28-DEC-2012 - 28-DEC-2012 Bermuda - Paradise Papers
Marbulk Shipping Ltd. President 14-MAY-2014 - 28-DEC-2012 Bermuda - Paradise Papers
Marbulk Shipping Ltd. Vice-president 15-MAY-2013 14-MAY-2014 28-DEC-2012 Bermuda - Paradise Papers
KS Island Holdings Ltd. Director 19-AUG-1999 31-MAR-2009 14-DEC-1995 Bermuda - Paradise Papers
KBDA Holdings, Ltd. Director 19-AUG-1999 31-MAR-2009 14-DEC-1995 Bermuda - Paradise Papers
Tooling & Machining Insurance Limited Director 20-OCT-2000 01-SEP-2006 16-FEB-1981 Bermuda - Paradise Papers
WESFARMERS RISK MANAGEMENT LIMITED Director 05-MAY-2000 27-NOV-2009 24-MAR-1995 Bermuda - Paradise Papers
SURETY INTERNATIONAL LTD. Is signatory for - - 19-APR-1974 Bermuda - Paradise Papers
Gettysburg National Indemnity (SAC) Ltd. Is signatory for - - 09-NOV-2000 Bermuda - Paradise Papers
Guardian Re (SAC) Ltd. Is signatory for - - 06-NOV-1992 Bermuda - Paradise Papers
T & M Investment Subsidiary Ltd. Secretary 22-JUL-2004 03-JUN-2005 25-NOV-1997 British Virgin Islands - Paradise Papers
T & M Investment Subsidiary Ltd. Director 22-JUL-2004 28-SEP-2007 25-NOV-1997 British Virgin Islands - Paradise Papers
Landmark Insurance Limited Is signatory for - - 28-NOV-1994 Bermuda - Paradise Papers
Landmark Insurance Limited Director 17-APR-2000 07-JUN-2005 28-NOV-1994 Bermuda - Paradise Papers
Landmark Insurance Limited Vice-president 17-APR-2000 07-JUN-2005 28-NOV-1994 Bermuda - Paradise Papers
Rittenhouse Square Indemnity Ltd. Is signatory for - - 18-APR-1995 Bermuda - Paradise Papers
Rittenhouse Square Indemnity Ltd. Vice-president 14-DEC-2007 18-DEC-2007 18-APR-1995 Bermuda - Paradise Papers
Rittenhouse Square Indemnity Ltd. Director 14-DEC-2007 18-DEC-2007 18-APR-1995 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