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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Cassatt Insurance Company, Ltd. Director 30-OCT-2003 - 24-JUN-1991 Bermuda - Paradise Papers
Cassatt Private Trust Company, Ltd. President 09-NOV-2006 16-NOV-2011 18-JUN-1993 Bermuda - Paradise Papers
Cassatt Private Trust Company, Ltd. Director 15-OCT-1994 16-NOV-2011 18-JUN-1993 Bermuda - Paradise Papers
PHICO Re Ltd. Is signatory for - - 04-JUN-1998 Bermuda - Paradise Papers
PHICO Re Ltd. Director 17-JAN-2006 05-APR-2011 04-JUN-1998 Bermuda - Paradise Papers
PHICO Re Ltd. Vice-president 17-JAN-2006 05-APR-2011 04-JUN-1998 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.

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