The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

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.

Disclaimer