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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Windsor Parc Ltd. Director 22-NOV-1999 08-MAR-2002 22-DEC-1994 Bermuda - Paradise Papers
Mondial Expatriate Services Limited Director 22-NOV-1999 16-JUL-2001 27-DEC-1989 Bermuda - Paradise Papers
Prilla Ltd. President 21-NOV-2000 26-NOV-2001 02-JAN-1997 Bermuda - Paradise Papers
Prilla Ltd. Director 21-NOV-2000 26-NOV-2001 02-JAN-1997 Bermuda - Paradise Papers
International Insurance Consulting Services Ltd. Vice-president 22-NOV-1999 30-SEP-2012 14-FEB-1994 Bermuda - Paradise Papers
International Insurance Consulting Services Ltd. Director 22-NOV-1999 30-SEP-2012 14-FEB-1994 Bermuda - Paradise Papers
XL Winterthur International (Bermuda) Ltd. Treasurer 22-NOV-1999 30-SEP-2012 24-MAR-1982 Bermuda - Paradise Papers
XL Winterthur International (Bermuda) Ltd. Director 22-NOV-1999 30-SEP-2012 24-MAR-1982 Bermuda - Paradise Papers
Polar Cap Pacific Limited Treasurer 22-NOV-1999 16-JUL-2001 18-APR-1979 Bermuda - Paradise Papers
Polar Cap Pacific Limited Director 20-DEC-2000 16-JUL-2001 18-APR-1979 Bermuda - Paradise Papers
XL Winterthur International Services Ltd. Vice-president 22-NOV-2000 30-SEP-2012 27-SEP-1989 Bermuda - Paradise Papers
XL Winterthur International Services Ltd. Chief financial officer 22-NOV-2000 30-SEP-2012 27-SEP-1989 Bermuda - Paradise Papers
XL Winterthur International Services Ltd. Director 22-NOV-1999 30-SEP-2012 27-SEP-1989 Bermuda - Paradise Papers
HARRINGTON INTERNATIONAL INSURANCE LTD. Treasurer 08-FEB-2001 01-JUL-2000 26-APR-1995 Bermuda - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited Treasurer 05-JAN-2000 01-JUL-2001 21-FEB-1979 Bermuda - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited Director 05-JAN-2000 01-JUL-2001 21-FEB-1979 Bermuda - Paradise Papers
Winplan Assurance Bermuda Limited Treasurer 22-NOV-2000 31-MAY-2002 21-DEC-1992 Bermuda - Paradise Papers
Winplan Assurance Bermuda Limited Vice-president 20-APR-2001 31-MAY-2002 21-DEC-1992 Bermuda - Paradise Papers
Winplan Assurance Bermuda Limited Director 22-NOV-1999 31-MAY-2002 21-DEC-1992 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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