The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (56)

Role From To Incorporation Jurisdiction Status Data From
Myrias Bermuda Ltd. Secretary 01-APR-2009 22-FEB-2010 31-MAR-2009 Bermuda - Paradise Papers
Globe Re Limited Secretary 04-JUN-2008 27-NOV-2009 30-MAY-2008 Bermuda - Paradise Papers
Romagnola Re Limited Secretary 06-MAY-2008 12-JUN-2009 28-MAR-2008 Bermuda - Paradise Papers
Tokio Marine Investment (Bermuda) Ltd. Secretary 20-DEC-2007 10-MAR-2008 17-DEC-2007 Bermuda - Paradise Papers
Eurus III Ltd. Secretary 10-NOV-2009 12-JAN-2011 10-NOV-2009 Bermuda - Paradise Papers
Q Re Intermediary Holdings Ltd. Secretary 24-FEB-2010 02-NOV-2010 30-DEC-2009 Bermuda - Paradise Papers
Ceres Re Ltd. Is signatory for - - 11-DEC-2009 Bermuda - Paradise Papers
Ceres Re Ltd. Secretary 15-DEC-2009 31-MAR-2011 11-DEC-2009 Bermuda - Paradise Papers
Langhorne Re Limited Secretary 06-MAY-2008 31-MAR-2010 28-MAR-2008 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. Secretary 20-MAR-2008 24-MAR-2011 15-JUL-1998 Bermuda - Paradise Papers
Investors Financial Guaranty, Ltd. Secretary 20-MAR-2008 06-SEP-2013 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Secretary 15-OCT-2008 06-SEP-2013 26-NOV-1985 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Secretary 20-MAR-2008 06-SEP-2013 15-JUL-1998 Bermuda - Paradise Papers
Ordinance Holdings Limited Secretary 06-APR-2009 04-FEB-2010 06-JUN-2003 Bermuda - Paradise Papers
S Re Ltd. Secretary 03-MAR-2010 02-NOV-2010 25-JUN-2009 Bermuda - Paradise Papers
American Safety Insurance Holdings, Ltd. Secretary 04-MAR-2008 26-JUL-2010 02-JAN-1986 Bermuda - Paradise Papers
ELECTRICITY PRODUCERS INSURANCE COMPANY (BERMUDA) LIMITED Secretary 15-FEB-2008 14-AUG-2008 18-AUG-1999 Bermuda - Paradise Papers
T Re (Bermuda) Ltd. Secretary 11-FEB-2010 02-NOV-2010 25-JUN-2009 Bermuda - Paradise Papers
Transportation Trucking Insurance Company, Ltd. Secretary 28-MAR-2008 12-JUN-2009 28-FEB-2003 Bermuda - Paradise Papers
KeyCorp Insurance Company, Ltd. Secretary 10-DEC-2007 31-DEC-2009 10-SEP-1992 Bermuda - Paradise Papers
Rockford Health Insurance Ltd. Secretary 02-JUN-2008 07-JUN-2010 09-SEP-2002 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.

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