The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MI Insurance Company Ltd. Vice-president 23-SEP-1999 30-SEP-2012 31-MAR-1986 Bermuda - Paradise Papers
KMA Limited Director 08-JUL-1999 17-APR-2000 09-SEP-1991 Bermuda - Paradise Papers
Pacific Life Insurance Company Ltd. Director 22-JUL-1999 18-JUL-2000 06-MAY-1992 Bermuda - Paradise Papers
KS Island Holdings Ltd. Director 19-AUG-1999 17-APR-2000 14-DEC-1995 Bermuda - Paradise Papers
KBDA Holdings, Ltd. Director 19-AUG-1999 17-APR-2000 14-DEC-1995 Bermuda - Paradise Papers
Tooling & Machining Insurance Limited Director 16-JUL-1999 20-OCT-2000 16-FEB-1981 Bermuda - Paradise Papers
SIA Insurance Company, (Risk Retention Group) Ltd. Vice-president 27-AUG-1999 10-NOV-2000 02-AUG-1978 Bermuda - Paradise Papers
SIA Insurance Company, (Risk Retention Group) Ltd. Treasurer 27-AUG-1999 10-NOV-2000 02-AUG-1978 Bermuda - Paradise Papers
WESFARMERS RISK MANAGEMENT LIMITED Director 31-DEC-1999 05-MAY-2000 24-MAR-1995 Bermuda - Paradise Papers
Landmark Insurance Limited Director 17-AUG-1999 17-APR-2000 28-NOV-1994 Bermuda - Paradise Papers
Landmark Insurance Limited Vice-president 17-AUG-1999 17-APR-2000 28-NOV-1994 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