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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Ambrose Insurance Group, Ltd. Vice-president 27-MAR-1986 30-SEP-2012 27-MAR-1986 Bermuda - Paradise Papers
American Unity Group, Ltd. Vice-president 13-JAN-1999 30-SEP-2012 30-OCT-1984 Bermuda - Paradise Papers
SageCrest Holdings Limited Director 28-AUG-2006 30-JAN-2012 28-JUN-2006 Bermuda - Paradise Papers
Reunited Reinsurance Limited Director 15-DEC-1997 29-DEC-1999 08-SEP-1994 Bermuda - Paradise Papers
Reunited Reinsurance Limited Vice-president 15-DEC-1997 29-DEC-1999 08-SEP-1994 Bermuda - Paradise Papers
CELTIC INSURANCE COMPANY LIMITED Director 20-MAY-1998 22-APR-2003 19-JUN-1981 Bermuda - Paradise Papers
Butterfield Fulcrum Group Limited Director 30-JUN-2009 11-AUG-2011 10-JUL-2008 Bermuda - Paradise Papers
Cedar Holdings Limited Director 01-DEC-2003 16-MAR-2009 04-JAN-1983 Bermuda - Paradise Papers
Cedar Holdings Limited Is signatory for - - 04-JAN-1983 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.

There are legitimate uses for offshore companies and trusts. Read more