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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Vance General Insurance Company Limited Director 13-AUG-2003 20-MAY-2004 19-OCT-2001 Bermuda - Paradise Papers
Ocelot International Ltd. Director 07-MAY-1999 06-APR-2000 31-MAY-1999 Bermuda - Paradise Papers
Comdial Holdings Limited Shareholder - - 21-FEB-1985 Bermuda - Paradise Papers
Woon Tin Hong (Bermuda) Limited Shareholder - - 06-FEB-1987 Bermuda - Paradise Papers
HARBOUR CONSULTING LTD. Shareholder - - 03-JUN-1987 Bermuda - Paradise Papers
EBEL INTERNATIONAL LIMITED Shareholder - - 12-JUN-1987 Bermuda - Paradise Papers
Triangle Industries Ltd. Shareholder - - 12-APR-1984 Bermuda - Paradise Papers
Earls Court Farm Limited Shareholder - - 30-MAR-1984 Bermuda - Paradise Papers
POLAR INVESTMENT LTD. Shareholder - - 11-MAR-1988 Bermuda - Paradise Papers
Northeast Insurance Company Limited Shareholder - - 16-DEC-1975 Bermuda - Paradise Papers
HARRINGTON INTERNATIONAL INSURANCE LTD. Director 23-OCT-1995 07-FEB-2001 26-APR-1995 Bermuda - Paradise Papers
Utility Services Insurance Company Limited Is signatory for - - 11-AUG-1970 Bermuda - Paradise Papers
Utility Services Insurance Company Limited Vice-president 17-AUG-2004 30-SEP-2012 11-AUG-1970 Bermuda - Paradise Papers
Utility Services Insurance Company Limited Director 17-AUG-2004 30-SEP-2012 11-AUG-1970 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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