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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CORPORATE INSURERS LIMITED Is signatory for - - 18-DEC-1981 Bermuda - Paradise Papers
Puritan Assurance Limited Director 10-OCT-1997 30-MAR-1999 03-DEC-1986 Bermuda - Paradise Papers
Pancarelian Ltd. Director 04-FEB-2002 15-JUL-2004 11-DEC-1987 Bermuda - Paradise Papers
Rittenhouse Square Indemnity Ltd. Director 27-APR-1998 23-NOV-1998 18-APR-1995 Bermuda - Paradise Papers
Texas Instruments Insurance (Bermuda) Limited Director 03-NOV-1997 09-JUN-1998 28-NOV-1986 Bermuda - Paradise Papers
ATLANTIC INDEMNITY LTD. Director 07-MAY-1997 19-JUL-1998 23-FEB-1994 Bermuda - Paradise Papers
Blue Insurance Limited Is signatory for - - 06-JUN-2003 Bermuda - Paradise Papers
DIAMOND K LIMITED Is signatory for - - 08-SEP-1978 Bermuda - Paradise Papers
North-European Insurance Company, Ltd. Is signatory for - - 16-FEB-1988 Bermuda - Paradise Papers
North-European Insurance Company, Ltd. Director 04-FEB-2002 15-JUL-2004 16-FEB-1988 Bermuda - Paradise Papers
Finsurance Ltd. Is signatory for - - 16-DEC-1986 Bermuda - Paradise Papers
Finsurance Ltd. Director 04-FEB-2002 15-JUL-2004 16-DEC-1986 Bermuda - Paradise Papers
Nordic Insurance Co. Ltd. Is signatory for - - 19-DEC-1983 Bermuda - Paradise Papers
Nordic Insurance Co. Ltd. Director 04-FEB-2002 15-JUL-2004 19-DEC-1983 Bermuda - Paradise Papers
Nordic Insurance Co. Ltd. President 04-FEB-2002 15-JUL-2004 19-DEC-1983 Bermuda - Paradise Papers
Archer Insurance Ltd. Director 04-FEB-2002 15-JUL-2004 16-OCT-1987 Bermuda - Paradise Papers
Archer Insurance Ltd. President 04-FEB-2002 15-JUL-2004 16-OCT-1987 Bermuda - Paradise Papers
Klippan Insurance Ltd. Is signatory for - - 18-DEC-1989 Bermuda - Paradise Papers
Klippan Insurance Ltd. Vice-president 04-FEB-2002 19-AUG-2004 18-DEC-1989 Bermuda - Paradise Papers
Klippan Insurance Ltd. Director 04-FEB-2002 19-AUG-2004 18-DEC-1989 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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