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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
Aeolus Re J12 SPI Ltd. Is signatory for - - 08-DEC-2011 Bermuda - Paradise Papers
Aeolus Re MY11 SPI Ltd. Is signatory for - - 05-MAY-2011 Bermuda - Paradise Papers
Alpine Insurance Group Ltd. Director 19-NOV-2007 08-MAY-2008 16-NOV-2007 Bermuda - Paradise Papers
Chelsea Insurance Company Ltd. Is signatory for - - 01-MAY-2002 Bermuda - Paradise Papers
Evergreen Insurance Services Limited Is signatory for - - 28-NOV-2008 Bermuda - Paradise Papers
Evergreen Life Limited Is signatory for - - 28-NOV-2008 Bermuda - Paradise Papers
Global Investors Insurance Ltd. Director 31-JUL-1998 19-JUL-2002 02-JAN-1996 Bermuda - Paradise Papers
HTH Re, Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
J12 Birchwood SAC Holdco Ltd. Is signatory for - - 12-DEC-2011 Bermuda - Paradise Papers
MY12 Birchwood SAC A Holdco Ltd. Is signatory for - - 02-MAY-2012 Bermuda - Paradise Papers
MY12 Birchwood SAC B Holdco Ltd. Is signatory for - - 02-MAY-2012 Bermuda - Paradise Papers
MY12 SAC Holdco Ltd. Is signatory for - - 10-NOV-2011 Bermuda - Paradise Papers
Master Assurance & Indemnity Ltd. Director 10-APR-2003 16-DEC-2008 03-APR-2003 Bermuda - Paradise Papers
NFI International Ltd. Director 18-NOV-2002 15-FEB-2005 14-AUG-2002 Bermuda - Paradise Papers
Pulsar Re Holdings, Ltd. Director 03-FEB-2006 06-OCT-2008 02-FEB-2006 Bermuda - Paradise Papers
Sycamore Re, Ltd. Director 13-APR-2009 20-DEC-2013 17-NOV-2008 Bermuda - Paradise Papers
T.H.O.R. Insurance Company Limited Director 31-JAN-2008 30-MAR-2009 26-APR-2001 Bermuda - Paradise Papers
Tivoli Insurance (Bermuda) Ltd. Director 19-AUG-2003 03-DEC-2008 11-JUL-2003 Bermuda - Paradise Papers
WOODCLIFF INSURANCE LTD. Vice-president 01-AUG-2001 27-APR-2009 26-OCT-1978 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

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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.