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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
PS Insurance Company, Ltd. Director 19-SEP-2003 30-SEP-2012 21-DEC-1984 Bermuda - Paradise Papers
Gallagher Holdings Bermuda Company Limited Is signatory for - - 23-DEC-2005 Bermuda - Paradise Papers
Moore McCormack (Bermuda) Ltd. Director 11-APR-2000 12-DEC-2001 13-MAY-1982 Bermuda - Paradise Papers
Protected Insurance Company Ltd. Is signatory for - - 23-JUN-1999 Bermuda - Paradise Papers
SEG Insurance Ltd. Is signatory for - - 23-JUN-1997 Bermuda - Paradise Papers
SOMA Builders Insurance Company, Ltd. Is signatory for - - 05-MAY-2004 Bermuda - Paradise Papers
Arthur J. Gallagher Intermediaries (Bermuda) Limited Is signatory for - - 09-JAN-1989 Bermuda - Paradise Papers
Stormont Ltd. Is signatory for - - 07-SEP-2000 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Is signatory for - - 17-FEB-1997 Bermuda - Paradise Papers
Artex Intermediaries Ltd. Is signatory for - - 22-AUG-1996 Bermuda - Paradise Papers
Children's Hospital Integrated Risk Protective Limited Is signatory for - - 02-MAR-1998 Bermuda - Paradise Papers
Middle Cities Mutual Insurance Co. Ltd. Is signatory for - - 13-JUL-2000 Bermuda - Paradise Papers
Children's Hospital Insurance Limited Is signatory for - - 11-SEP-1996 Bermuda - Paradise Papers
McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD. Is signatory for - - 10-JUN-1982 Bermuda - Paradise Papers
Health Net Services (Bermuda) Ltd. Is signatory for - - 06-APR-1995 Bermuda - Paradise Papers
Wisconsin Captive Insurance Co., Ltd. Is signatory for - - 29-DEC-1995 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Director 11-JUL-2002 11-JUL-2002 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Is signatory for - - 09-JAN-1989 Bermuda - Paradise Papers
LHAM Ltd. Director 04-MAY-2001 04-SEP-2008 22-MAR-1995 Bermuda - Paradise Papers
LHAM Ltd. Is signatory for - - 22-MAR-1995 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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