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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
Glenmore, Ltd. Director 04-JAN-2000 23-SEP-2002 04-JAN-2000 Bermuda - Paradise Papers
W. A. Taft & Co. Limited Director 19-DEC-1996 30-SEP-2012 26-AUG-1983 Bermuda - Paradise Papers
W. A. Taft Insurance Brokers Ltd. Director 19-DEC-1996 30-SEP-2012 17-JUL-1995 Bermuda - Paradise Papers
Amerisure Re (Bermuda) Ltd. Director 11-JUL-1984 30-SEP-2012 11-JUL-1984 Bermuda - Paradise Papers
CBO Management Ltd. Director 07-JAN-1999 13-JAN-1999 12-MAY-1987 Bermuda - Paradise Papers
Camlann Holdings Ltd. Is signatory for - - 27-DEC-2002 Bermuda - Paradise Papers
Camlann Holdings Ltd. Director 30-DEC-2002 14-JAN-2008 27-DEC-2002 Bermuda - Paradise Papers
Camlann Holdings Ltd. President 31-DEC-2002 14-JAN-2008 27-DEC-2002 Bermuda - Paradise Papers
KS Island Holdings Ltd. Director 27-NOV-2007 26-JAN-2011 14-DEC-1995 Bermuda - Paradise Papers
Leading Edge Holdings Ltd. Vice-president 20-MAR-2001 30-SEP-2012 03-SEP-1999 Bermuda - Paradise Papers
KBDA Holdings, Ltd. Director 07-NOV-2007 26-JAN-2011 14-DEC-1995 Bermuda - Paradise Papers
T & M Escrow Subsidiary Ltd. Vice-president 13-AUG-2009 17-MAY-2010 25-NOV-1997 Turks and Caicos Islands - Paradise Papers
Independent Agents Insurance Co. (SAC) Ltd. Is signatory for - - 19-SEP-2000 Bermuda - Paradise Papers
Independent Agents Insurance Co. (SAC) Ltd. Vice-president 01-FEB-2001 30-SEP-2012 19-SEP-2000 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Is signatory for - - 05-FEB-2003 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. President 05-MAR-2003 01-OCT-2007 05-FEB-2003 Bermuda - Paradise Papers
Allegro Insurance Management Ltd. Director 10-FEB-2003 01-OCT-2007 05-FEB-2003 Bermuda - Paradise Papers
Construction Insurance and Risk Captive of America, Limited Is signatory for - - 15-SEP-2005 Bermuda - Paradise Papers
Construction Insurance and Risk Captive of America, Limited Vice-president 16-OCT-2006 01-JAN-2011 15-SEP-2005 Bermuda - Paradise Papers
FRMT, Ltd. Director 01-APR-2003 01-OCT-2007 03-SEP-1996 Bermuda - Paradise Papers
Annuity and Life Re (Holdings), Ltd. Is signatory for - - 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Re (Holdings), Ltd. Director 11-JAN-2010 - 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Re (Holdings), Ltd. Vice-president 11-JAN-2010 - 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Reassurance, Ltd. Is signatory for - - 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Reassurance, Ltd. Director 11-JAN-2010 - 02-DEC-1997 Bermuda - Paradise Papers
Annuity and Life Reassurance, Ltd. Vice-president 11-JAN-2010 - 02-DEC-1997 Bermuda - Paradise Papers
WorleyParsons Risk Management Limited Is signatory for - - 21-DEC-2005 Bermuda - Paradise Papers
WorleyParsons Risk Management Limited Director 13-DEC-2007 - 21-DEC-2005 Bermuda - Paradise Papers
WorleyParsons Risk Management Limited Vice-president 13-DEC-2007 - 21-DEC-2005 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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