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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Mitus - Steven M.

Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Key-Royal Reinsurance Company, Limited Director 09-DEC-2009 13-MAY-2014 24-NOV-1981 Bermuda - Paradise Papers
GREATER ATLANTIC INSURANCE COMPANY LTD. Shareholder - - 30-MAY-1996 Bermuda - Paradise Papers
Bay State Insurance Company, Ltd. Is signatory for - - 04-FEB-1983 Bermuda - Paradise Papers
Bay State Insurance Company, Ltd. Shareholder - - 04-FEB-1983 Bermuda - Paradise Papers
Bay State Insurance Company, Ltd. Director 08-MAY-1992 11-SEP-2009 04-FEB-1983 Bermuda - Paradise Papers
Bay State Insurance Company, Ltd. Chairman 30-MAY-2003 11-SEP-2009 04-FEB-1983 Bermuda - Paradise Papers
Bay State Insurance Company, Ltd. Chairman 21-MAY-1999 20-JUL-2001 04-FEB-1983 Bermuda - Paradise Papers

Address (2)

Data From
9 Waterford Drive; Westfield MA 01085; United States of America Paradise Papers
Balise Motor Sales; 1102 Riverdale Street; West Springfield; Massachusetts 01089; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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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