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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
EIS Services (Bermuda) Limited Vice-president 24-APR-2008 21-JUN-2011 31-OCT-2007 Bermuda - Paradise Papers
John Hancock Reassurance Company Ltd. Vice-president 10-DEC-2009 23-APR-2012 10-DEC-1997 Bermuda - Paradise Papers
LEXCO LIMITED Is signatory for - - 10-JUL-1986 Bermuda - Paradise Papers
Liberty Health Corporation, Ltd. Is signatory for - - 27-OCT-1994 Bermuda - Paradise Papers
Liberty International US Dutch Een LLC Is signatory for - - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US European Holdings LLC Is signatory for - - 12-OCT-2009 United States of America - Paradise Papers
Liberty International US Netherlands LLC Is signatory for - - 12-OCT-2009 United States of America - Paradise Papers
Liberty Mutual Holdings (Bermuda) Ltd. Is signatory for - - 07-AUG-1981 Bermuda - Paradise Papers
Liberty Mutual Management (Bermuda) Ltd. Is signatory for - - 17-DEC-1997 Bermuda - Paradise Papers
Liberty Re (Bermuda) Limited Is signatory for - - 24-JUN-1998 Bermuda - Paradise Papers
MLI Bermuda Holdings Limited Vice-president 03-OCT-2008 24-JUN-2010 29-SEP-2008 Bermuda - Paradise Papers
Manulife Enterprises (Bermuda) Limited Vice-president 21-FEB-2008 21-JUN-2012 29-OCT-2004 Bermuda - Paradise Papers
Manulife Finance (Bermuda) Limited Vice-president 01-DEC-2009 21-JUN-2012 30-NOV-2009 Bermuda - Paradise Papers
Manulife Holdings (Bermuda) Limited Vice-president 24-APR-2008 21-JUN-2012 19-DEC-2000 Bermuda - Paradise Papers
Manulife Reinsurance (Bermuda) Limited Vice-president 22-MAY-2008 23-APR-2012 04-NOV-2003 Bermuda - Paradise Papers
Manulife Reinsurance (Bermuda) Limited Is signatory for - - 04-NOV-2003 Bermuda - Paradise Papers
Manulife Reinsurance Limited Is signatory for - - 20-MAR-1991 Bermuda - Paradise Papers
Manulife Reinsurance Limited Vice-president 22-MAY-2008 23-APR-2012 20-MAR-1991 Bermuda - Paradise Papers
St. James Insurance Company Ltd. Is signatory for - - 24-NOV-2003 Bermuda - Paradise Papers
The Stuart Insurance Group, Ltd. Is signatory for - - 17-JAN-1991 Bermuda - Paradise Papers
Twee US Dutch LLC Is signatory for - - 12-OCT-2009 United States of America - 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

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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.