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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
Captive Housing Insurance Co., Ltd. Director 03-OCT-1997 30-SEP-2012 14-DEC-1995 Bermuda - Paradise Papers
McDonald's Quality And Safety Company, Ltd. Director 17-FEB-1998 30-JUN-2002 03-SEP-1986 Bermuda - Paradise Papers
Sloan Investment Holdings Ltd. President 05-JUN-1997 01-OCT-2007 05-JUN-1997 Bermuda - Paradise Papers
Sloan Investment Holdings Ltd. Director 05-JUN-1997 01-OCT-2007 05-JUN-1997 Bermuda - Paradise Papers
Children's Hospital Integrated Risk Protective Limited Is signatory for - - 02-MAR-1998 Bermuda - Paradise Papers
LHAM Ltd. Is signatory for - - 22-MAR-1995 Bermuda - Paradise Papers
Middle Cities Mutual Insurance Co. Ltd. Is signatory for - - 13-JUL-2000 Bermuda - Paradise Papers
Children's Hospital Insurance Limited Is signatory for - - 11-SEP-1996 Bermuda - Paradise Papers
Health Net Services (Bermuda) Ltd. Is signatory for - - 06-APR-1995 Bermuda - Paradise Papers
Lighthouse Insurance Company Limited Director 27-MAR-2001 30-SEP-2012 09-OCT-1996 Bermuda - Paradise Papers
Lighthouse Insurance Company Limited Director 26-FEB-1998 23-MAR-2000 09-OCT-1996 Bermuda - Paradise Papers
Lighthouse Insurance Company Limited Vice-president 14-OCT-1996 03-JUN-1998 09-OCT-1996 Bermuda - Paradise Papers
SOMA Builders Insurance Company, Ltd. Is signatory for - - 05-MAY-2004 Bermuda - Paradise Papers
SOMA Builders Insurance Company, Ltd. Director 09-JUN-2004 15-APR-2011 05-MAY-2004 Bermuda - Paradise Papers
Gallagher Holdings Bermuda Company Limited Is signatory for - - 23-DEC-2005 Bermuda - Paradise Papers
Gallagher Holdings Bermuda Company Limited Vice-president 06-FEB-2006 08-AUG-2011 23-DEC-2005 Bermuda - Paradise Papers
Gallagher Holdings Bermuda Company Limited Director 06-FEB-2006 15-APR-2011 23-DEC-2005 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Director 09-DEC-2011 - 02-APR-1970 Bermuda - Paradise Papers
TRIP Insurance Co., Ltd. Is signatory for - - 26-OCT-2001 Bermuda - Paradise Papers
Protected Insurance Company Ltd. Is signatory for - - 23-JUN-1999 Bermuda - Paradise Papers
Protected Insurance Company Ltd. Director 23-JUN-1999 15-APR-2011 23-JUN-1999 Bermuda - Paradise Papers
Protected Insurance Company Ltd. Vice-president 23-JUN-1999 15-APR-2011 23-JUN-1999 Bermuda - Paradise Papers
SEG Insurance Ltd. Is signatory for - - 23-JUN-1997 Bermuda - Paradise Papers
SEG Insurance Ltd. Director 23-JUN-1997 01-JUN-2012 23-JUN-1997 Bermuda - Paradise Papers
SEG Insurance Ltd. Vice-president 23-JUN-1997 01-JUN-2012 23-JUN-1997 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Is signatory for - - 06-DEC-1972 Bermuda - Paradise Papers
Arthur J. Gallagher & Co. (Bermuda) Limited Director 10-JUN-1997 15-APR-2011 06-DEC-1972 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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