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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Pacific Reinsurance Limited Is signatory for - - 24-SEP-2013 Bermuda - Paradise Papers
Eurus III Ltd. Is signatory for - - 10-NOV-2009 Bermuda - Paradise Papers
Bosphorus Re Ltd. Is signatory for - - 07-NOV-2012 Bermuda - Paradise Papers
Flagstaff Insurance Company Ltd. Is signatory for - - 10-MAR-1999 Bermuda - Paradise Papers
Queen Street VII Re Limited Is signatory for - - 28-SEP-2012 Bermuda - Paradise Papers
Queen Street VII Re Limited Director 08-APR-2013 - 28-SEP-2012 Bermuda - Paradise Papers
Queen Street V Re Limited Is signatory for - - 16-JAN-2012 Bermuda - Paradise Papers
Queen Street V Re Limited Director 14-MAR-2013 - 16-JAN-2012 Bermuda - Paradise Papers
WCHCC (Bermuda) Limited Is signatory for - - 24-DEC-1997 Bermuda - Paradise Papers
ADS Reinsurance Ltd. Is signatory for - - 26-NOV-1998 Bermuda - Paradise Papers
American Fidelity International (Bermuda) Ltd. Is signatory for - - 05-JUN-2000 Bermuda - Paradise Papers
Principal Reinsurance Company, Ltd. Is signatory for - - 21-APR-1997 Bermuda - Paradise Papers
Jamestown Insurance Company Limited Is signatory for - - 14-DEC-1972 Bermuda - Paradise Papers
Red Iron Insurance, Limited Is signatory for - - 14-SEP-2001 Bermuda - Paradise Papers
Special Insurance Risk Services Ltd. Is signatory for - - 01-MAY-2002 Bermuda - Paradise Papers
Special Insurance Risk Services Ltd. Director 15-AUG-2014 - 01-MAY-2002 Bermuda - Paradise Papers
N.I. Limited Is signatory for - - 14-MAR-1974 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.

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