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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mehta - Robin

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Hiscox Ltd Secretary 11-OCT-2006 07-JUN-2007 06-SEP-2006 Bermuda - Paradise Papers
Am-Re Brokers (Bermuda) Ltd. Director 22-OCT-1997 18-MAY-2001 22-OCT-1997 Bermuda - Paradise Papers
Inter-Ocean N.A. Reinsurance Company Ltd. President 24-SEP-2002 20-DEC-2005 09-AUG-2002 Bermuda - Paradise Papers
Inter-Ocean N.A. Reinsurance Company Ltd. Director 24-SEP-2002 20-DEC-2005 09-AUG-2002 Bermuda - Paradise Papers
Beacon Insurance Company Limited Is signatory for - - 02-JAN-1974 Bermuda - Paradise Papers
Solution Insurance Ltd. Is signatory for - - 03-JUN-2002 Bermuda - Paradise Papers
AEGIS Electric & Gas Insurance Solutions (SAC) Limited President 18-MAY-2012 18-MAY-2012 01-JAN-2002 Bermuda - Paradise Papers
AEGIS Electric & Gas Insurance Solutions (SAC) Limited Director 18-MAY-2012 18-MAY-2012 01-JAN-2002 Bermuda - Paradise Papers
Whirlpool Insurance Company, Ltd. Is signatory for - - 19-JUN-2002 Bermuda - Paradise Papers
Hiscox Insurance Company (Bermuda) Limited Is signatory for - - 21-OCT-2005 Bermuda - Paradise Papers
Hiscox Insurance Company (Bermuda) Limited Director 05-JUN-2006 07-JUN-2007 21-OCT-2005 Bermuda - Paradise Papers
Sterling Reinsurance Bermuda Ltd. Is signatory for - - 09-FEB-2011 Bermuda - Paradise Papers
Sterling Reinsurance Bermuda Ltd. Vice-president 01-JAN-2013 - 09-FEB-2011 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Is signatory for - - 31-MAY-1990 Bermuda - Paradise Papers
Indigo Reinsurance Ltd. Is signatory for - - 19-DEC-2005 Bermuda - Paradise Papers
Indigo Reinsurance Ltd. Vice-president 01-JAN-2013 - 19-DEC-2005 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. President 17-MAY-2001 28-FEB-2006 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. Director 17-MAY-2001 28-FEB-2006 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Services Ltd. President 15-AUG-2000 28-FEB-2006 29-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Services Ltd. Director 03-FEB-2000 28-FEB-2006 29-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Credit Products Ltd. Is signatory for - - 12-JUN-2001 Bermuda - Paradise Papers
Inter-Ocean Credit Products Ltd. Director 13-JUN-2001 28-FEB-2006 12-JUN-2001 Bermuda - Paradise Papers
Inter-Ocean Credit Products Ltd. President 12-DEC-2003 28-FEB-2006 12-JUN-2001 Bermuda - Paradise Papers
Inter-Ocean Credit Products Ltd. Vice-president 13-JUN-2001 12-DEC-2003 12-JUN-2001 Bermuda - Paradise Papers

Address (5)

Data From
Heathcliff; 1 Windy Ridge Road; Warwick; Bermuda Paradise Papers
Tamarind; 19A Pomander Road; PG 05; Paget; Bermuda Paradise Papers
Maxwell Roberts Building, 7th Floor; 1 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Chevron House, 2nd Floor; 11 Church Street; Hamilton; HM 11; Bermuda Paradise Papers
Wessex House, 4th Floor; 45 Reid Street; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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.

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