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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Kepital Insurance Limited Director 29-NOV-2005 23-AUG-2006 20-JUN-1990 Bermuda - Paradise Papers
SLK Reinsurance Company Ltd. Director 28-JUL-2004 28-JUN-2007 06-JUN-1991 Bermuda - Paradise Papers
Rugged Limited Director 09-NOV-2005 03-JUL-2007 05-JAN-1984 Bermuda - Paradise Papers
MMK Reinsurance Ltd Director 28-JUL-2004 28-JUN-2007 06-JUN-1991 Bermuda - Paradise Papers
Nemorosa Insurance Company Ltd. Director 24-AUG-2004 25-JUN-2007 02-OCT-2002 Bermuda - Paradise Papers
Aegian Insurance Company Limited Is signatory for - - 21-MAR-1975 Bermuda - Paradise Papers
BCI INSURANCE COMPANY LTD. Treasurer 17-OCT-2005 05-JUL-2007 18-APR-1980 Bermuda - Paradise Papers
IAT Reinsurance Company Ltd. Director 28-JUL-2004 28-JUN-2007 06-JUN-1991 Bermuda - Paradise Papers
Professional Insurance Limited Director 20-DEC-2005 10-JUL-2007 08-JUN-1972 Bermuda - Paradise Papers
YRC Assurance Co. Ltd. Is signatory for - - 05-NOV-2004 Bermuda - Paradise Papers
PPL Power Insurance Ltd. Is signatory for - - 09-DEC-2002 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. Director 24-JUN-2005 15-JUN-2007 20-APR-1988 Bermuda - Paradise Papers
GLACIER INSURANCE LTD. Vice-president 24-JUN-2005 15-JUN-2007 20-APR-1988 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Vice-president 16-MAR-2006 01-JUL-2007 07-JUN-1989 Bermuda - Paradise Papers
Passenger Railroad Insurance, Ltd. Vice-president 09-NOV-2005 26-JUN-2007 18-DEC-1996 Bermuda - Paradise Papers
Passenger Railroad Insurance, Ltd. Director 09-NOV-2005 25-JUN-2007 18-DEC-1996 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.

There are legitimate uses for offshore companies and trusts. Read more