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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Captive Housing Insurance Co., Ltd. Director 19-JAN-1998 30-SEP-2012 14-DEC-1995 Bermuda - Paradise Papers
Oakmont Investment Holdings Ltd. Shareholder - - 05-JUN-1997 Bermuda - Paradise Papers
Oakmont Investment Holdings Ltd. President 05-JUN-1997 01-OCT-2007 05-JUN-1997 Bermuda - Paradise Papers
Oakmont Investment Holdings Ltd. Director 05-JUN-1997 01-OCT-2007 05-JUN-1997 Bermuda - Paradise Papers
Health Net Services (Bermuda) Ltd. Is signatory for - - 06-APR-1995 Bermuda - Paradise Papers
Gallagher Holdings Bermuda Company Limited Is signatory for - - 23-DEC-2005 Bermuda - Paradise Papers
Gallagher Holdings Bermuda Company Limited Director 06-FEB-2006 01-JUN-2012 23-DEC-2005 Bermuda - Paradise Papers
Gallagher Holdings Bermuda Company Limited President 06-FEB-2006 01-JUN-2012 23-DEC-2005 Bermuda - Paradise Papers
TRIP Insurance Co., Ltd. Is signatory for - - 26-OCT-2001 Bermuda - Paradise Papers
Protected Insurance Company Ltd. Is signatory for - - 23-JUN-1999 Bermuda - Paradise Papers
Protected Insurance Company Ltd. Director 23-JUN-1999 01-JUN-2012 23-JUN-1999 Bermuda - Paradise Papers
Protected Insurance Company Ltd. President 23-JUN-1999 01-JUN-2012 23-JUN-1999 Bermuda - Paradise Papers
SEG Insurance Ltd. Is signatory for - - 23-JUN-1997 Bermuda - Paradise Papers
SEG Insurance Ltd. Director 23-JUN-1997 01-JUN-2012 23-JUN-1997 Bermuda - Paradise Papers
SEG Insurance Ltd. President 23-JUN-1997 01-JUN-2012 23-JUN-1997 Bermuda - Paradise Papers
LHAM Ltd. Is signatory for - - 22-MAR-1995 Bermuda - Paradise Papers
LHAM Ltd. Director 11-MAR-2013 12-AUG-2013 22-MAR-1995 Bermuda - Paradise Papers
Middle Cities Mutual Insurance Co. Ltd. Is signatory for - - 13-JUL-2000 Bermuda - Paradise Papers
Middle Cities Mutual Insurance Co. Ltd. Director 16-DEC-2011 - 13-JUL-2000 Bermuda - Paradise Papers
Arthur J. Gallagher Intermediaries (Bermuda) Limited Is signatory for - - 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher Intermediaries (Bermuda) Limited President 10-JUN-1997 14-JUN-2010 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher Intermediaries (Bermuda) Limited Director 10-JUN-1997 14-JUN-2010 09-JAN-1989 Bermuda - Paradise Papers
Artex Intermediaries Ltd. Is signatory for - - 22-AUG-1996 Bermuda - Paradise Papers
Artex Intermediaries Ltd. Director 10-JUN-1997 01-JUN-2012 22-AUG-1996 Bermuda - Paradise Papers
Artex Intermediaries Ltd. President 10-JUN-1997 01-JUN-2012 22-AUG-1996 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Is signatory for - - 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited President 11-JUL-2002 01-JUN-2012 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Director 10-JUN-1997 01-JUN-2012 09-JAN-1989 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Is signatory for - - 17-FEB-1997 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Vice-president 17-FEB-1997 08-AUG-2011 17-FEB-1997 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. Director 17-FEB-1997 01-JUN-2012 17-FEB-1997 Bermuda - Paradise Papers
Artex Risk Solutions (Bermuda) Ltd. President 08-AUG-2011 01-JUN-2012 17-FEB-1997 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Is signatory for - - 06-DEC-1972 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited President 10-JUN-1997 01-JUN-2012 06-DEC-1972 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Director 10-JUN-1997 01-JUN-2012 06-DEC-1972 Bermuda - Paradise Papers
Wisconsin Captive Insurance Co., Ltd. Is signatory for - - 29-DEC-1995 Bermuda - Paradise Papers
Wisconsin Captive Insurance Co., Ltd. Director 17-JUL-1998 04-DEC-2008 29-DEC-1995 Bermuda - Paradise Papers
Wisconsin Captive Insurance Co., Ltd. Director 08-DEC-2011 - 29-DEC-1995 Bermuda - Paradise Papers
Millennium Insurance Company, Ltd. Is signatory for - - 29-DEC-1995 Bermuda - Paradise Papers
Millennium Insurance Company, Ltd. Director 01-MAY-2002 14-MAY-2004 29-DEC-1995 Bermuda - Paradise Papers
Millennium Insurance Company, Ltd. Director 17-NOV-2005 - 29-DEC-1995 Bermuda - Paradise Papers
Milestone Insurance Co., Ltd. Is signatory for - - 30-MAR-1995 Bermuda - Paradise Papers
Milestone Insurance Co., Ltd. Director 07-JUN-2002 07-JUN-2002 30-MAR-1995 Bermuda - Paradise Papers
Milestone Insurance Co., Ltd. Director 06-JUN-2003 - 30-MAR-1995 Bermuda - Paradise Papers

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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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