The International Consortium of Investigative Journalists Home Download Support Us

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. Director 09-NOV-2005 25-JUN-2007 18-DEC-1996 Bermuda - Paradise Papers
Passenger Railroad Insurance, Ltd. Vice-president 09-NOV-2005 26-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