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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Morley-Davies - Jane

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Atlas Indemnity, Ltd. Is signatory for - - 29-MAR-1999 Bermuda - Paradise Papers
Emerald Re Ltd Is signatory for - - 30-NOV-2009 Bermuda - Paradise Papers
McAuley Insurance Company, Ltd. Is signatory for - - 22-JUN-1995 Bermuda - Paradise Papers
PHICO Re Ltd. Is signatory for - - 04-JUN-1998 Bermuda - Paradise Papers
CHURCH UNIVERSITY INSURANCE COMPANY, LTD. Director 31-MAR-2008 06-AUG-2009 02-AUG-1977 Bermuda - Paradise Papers
CHURCH UNIVERSITY INSURANCE COMPANY, LTD. Vice-president 31-MAR-2008 06-AUG-2009 02-AUG-1977 Bermuda - Paradise Papers
Oakwood Worldwide Insurance Company Limited Is signatory for - - 13-AUG-2001 Bermuda - Paradise Papers
Oakwood Worldwide Insurance Company Limited Director 05-FEB-2010 - 13-AUG-2001 Bermuda - Paradise Papers
Three Crowns Insurance Company Limited Director 17-JAN-2013 - 28-NOV-1980 Bermuda - Paradise Papers
Three Crowns Insurance Company Limited Vice-president 17-JAN-2013 - 28-NOV-1980 Bermuda - Paradise Papers

Address (2)

Data From
Craig Appin House; 3rd Floor; 8 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers
Aon House; 30 Woodbourne Avenue; Pembroke HM 08; Bermuda 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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