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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (166)

Role From To Incorporation Jurisdiction Status Data From
Amberco Brokers Limited Secretary 02-AUG-1977 07-OCT-2010 02-AUG-1977 Bermuda - Paradise Papers
Amberco Management Limited Secretary 01-SEP-1982 07-OCT-2010 01-SEP-1982 Bermuda - Paradise Papers
Alnwick Limited Secretary 15-MAY-1985 07-OCT-2010 15-MAY-1985 Bermuda - Paradise Papers
Bankers Professional Liability Insurance Company Limited Secretary 05-MAR-1998 - 05-MAR-1998 Bermuda - Paradise Papers
Caledonian Management Limited Secretary 27-APR-1988 16-AUG-2002 27-APR-1988 Bermuda - Paradise Papers
BPLI Holdings Limited Secretary 05-MAR-1998 - 05-MAR-1998 Bermuda - Paradise Papers
Global Reach Services Ltd. Secretary 13-MAR-1998 03-DEC-1999 13-MAR-1998 Bermuda - Paradise Papers
ST Credit Company Limited Secretary 26-FEB-1998 03-NOV-2000 02-JUN-1992 Bermuda - Paradise Papers
Mainstay Insurance Limited Secretary 06-DEC-1996 30-SEP-2012 29-JAN-1981 Bermuda - Paradise Papers
Mid-Atlantic Coatings Ltd. Secretary 05-NOV-1997 - 01-NOV-1990 Bermuda - Paradise Papers
Grand Central Re Limited Secretary 17-AUG-2001 09-OCT-2008 12-JAN-2001 Bermuda - Paradise Papers
Rodeco Insurance Limited Secretary 19-DEC-1997 - 04-JAN-1983 Bermuda - Paradise Papers
SDB Limited Secretary 12-MAR-1998 26-APR-2002 23-FEB-1981 Bermuda - Paradise Papers
Afflare Films Limited Secretary 29-MAR-2005 23-JAN-2008 17-MAR-2005 Bermuda - Paradise Papers
Mithras Insurance Limited Secretary 19-DEC-1997 30-SEP-2012 15-DEC-1982 Bermuda - Paradise Papers
Kingfisher Limited Secretary 09-JAN-1998 19-AUG-2003 26-JAN-1987 Bermuda - Paradise Papers
Peerless Insurance Company Secretary 18-DEC-1997 30-SEP-2012 30-JAN-1981 Bermuda - Paradise Papers
Wells Fargo Insurance Services Captive Management (Bermuda) Limited Secretary 10-SEP-2007 23-MAY-2011 11-MAY-2007 Bermuda - Paradise Papers
First Bermuda Assurance Limited Secretary 30-JUN-1999 25-AUG-1999 22-MAR-1977 Bermuda - Paradise Papers
UIC Bermuda Limited Secretary 26-JUN-2007 23-MAR-2010 09-JAN-2006 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