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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mills - Janice E

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Winterthur Atlantic Ltd. Is signatory for - - 13-DEC-2001 Bermuda - Paradise Papers
Winterthur Integra Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
Evergreen Insurance Company Limited Is signatory for - - 26-MAY-1999 Bermuda - Paradise Papers
Saracen Insurance Company Ltd. Director 24-MAR-2004 15-DEC-2006 06-JUL-1988 Bermuda - Paradise Papers
PPL Power Insurance Ltd. Is signatory for - - 09-DEC-2002 Bermuda - Paradise Papers
Holcim Overseas Finance Ltd. Vice-president 07-MAR-2005 16-MAR-2006 03-JUN-1996 Bermuda - Paradise Papers
Tyson International Company, Ltd. Is signatory for - - 25-JAN-1993 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Vice-president 03-JUN-2002 16-MAR-2006 07-JUN-1989 Bermuda - Paradise Papers
Risk Partners Assurance, Ltd. Is signatory for - - 21-SEP-2001 Bermuda - Paradise Papers
Risk Partners Assurance, Ltd. Director 09-SEP-2003 30-MAR-2006 21-SEP-2001 Bermuda - Paradise Papers
Archimedes Risk Solutions, Ltd. Is signatory for - - 02-DEC-2002 Bermuda - Paradise Papers
Archimedes Risk Solutions, Ltd. Director 25-NOV-2003 11-APR-2006 02-DEC-2002 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Is signatory for - - 13-DEC-2000 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Director 24-SEP-2003 31-OCT-2006 13-DEC-2000 Bermuda - Paradise Papers

Address (2)

Data From
F.B. Perry Building; 40 Church Street; Hamilton HM 12; Bermuda Paradise Papers
Victoria Hall; 11 Victoria Street; Hamilton HM 11; 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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