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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
Mullingar Investments Limited Director 01-FEB-2002 18-AUG-2005 01-FEB-2002 Bermuda - Paradise Papers
Mullingar Investments Limited Vice-president 06-MAR-2002 18-AUG-2005 01-FEB-2002 Bermuda - Paradise Papers
Greif Insurance Company Limited Director 18-OCT-2002 14-NOV-2005 16-OCT-2002 Bermuda - Paradise Papers
Transguard Insurance Ltd. Director 15-MAR-2002 21-DEC-2005 17-FEB-1984 Bermuda - Paradise Papers
Pine St. Reinsurance (SAC) Company Ltd. Is signatory for - - 28-JUN-2001 Bermuda - Paradise Papers
Aspen Insurance Holdings Limited Director 27-MAY-2002 21-JUN-2002 23-MAY-2002 Bermuda - Paradise Papers
Pancarelian Ltd. Director 15-JUL-2004 14-OCT-2005 11-DEC-1987 Bermuda - Paradise Papers
Minerva Insurance Co. Ltd. Director 03-NOV-2004 31-MAR-2006 11-MAY-1977 Bermuda - Paradise Papers
Millipore Bioscience Caribe, Ltd. Director 28-NOV-2001 23-SEP-2005 28-NOV-2001 Bermuda - Paradise Papers
Mayo Insurance Company Limited Director 29-MAR-2002 30-SEP-2012 26-SEP-1986 Bermuda - Paradise Papers
F.M.A. Ltd. Director 06-APR-2005 15-DEC-2005 19-JUL-1973 Bermuda - Paradise Papers
Canterbury Investments Ltd. Director 28-MAR-2002 06-SEP-2005 17-FEB-1988 Bermuda - Paradise Papers
Canterbury Investments Ltd. Vice-president 06-NOV-2002 06-SEP-2005 17-FEB-1988 Bermuda - Paradise Papers
BlueSpace Group Limited Director 16-MAY-2003 20-MAY-2003 12-MAY-2003 Bermuda - Paradise Papers
Smithfield Insurance Co. Ltd. Director 30-JAN-2004 11-AUG-2005 19-MAR-2001 Bermuda - Paradise Papers
Marias Falls Insurance Co., Limited Director 20-OCT-2003 13-OCT-2005 29-NOV-1984 Bermuda - Paradise Papers
Warner Chilcott Limited Director 26-OCT-2004 04-JAN-2005 25-OCT-2004 Bermuda - Paradise Papers
Warner Chilcott Holdings Company II, Limited Director 21-DEC-2004 04-JAN-2005 14-DEC-2004 Bermuda - Paradise Papers
Warner Chilcott Holdings Company III, Limited Director 21-DEC-2004 04-JAN-2005 14-DEC-2004 Bermuda - Paradise Papers
Canterbury Insurance Company Limited Vice-president 06-NOV-2002 26-SEP-2005 16-OCT-1980 Bermuda - Paradise Papers
Canterbury Insurance Company Limited Director 28-MAR-2002 26-SEP-2005 16-OCT-1980 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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