The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Friendship Insurance Company Ltd. Director 21-DEC-1999 09-MAR-2001 22-NOV-1988 Bermuda - Paradise Papers
Global Vision Ré, Ltd. Director 16-SEP-1999 20-DEC-2001 16-SEP-1999 Bermuda - Paradise Papers
Midwest Insurance Company, Ltd. Director 22-MAY-2000 28-FEB-2001 22-MAY-2000 Bermuda - Paradise Papers
KODA Insurance Group, Ltd. Director 25-APR-2000 09-MAR-2001 02-MAY-1997 Bermuda - Paradise Papers
Texas Instruments Insurance (Bermuda) Limited Director 09-JUN-1998 08-MAR-2001 28-NOV-1986 Bermuda - Paradise Papers
SECURITIES DEALERS INSURANCE COMPANY LTD. Is signatory for - - 08-SEP-1993 Bermuda - Paradise Papers
TOTAL INSURANCE, LTD. Director 31-DEC-1998 09-MAR-2001 02-SEP-1986 Bermuda - Paradise Papers
Tryon Assurance Company, Ltd. Director 27-APR-2000 22-FEB-2001 13-SEP-1993 Bermuda - Paradise Papers
Tarheel Insurance Company, Ltd. Director 29-DEC-1999 06-MAR-2001 17-JUN-1997 Bermuda - Paradise Papers
Tarheel Insurance Company, Ltd. Director 17-JUN-1997 23-NOV-1998 17-JUN-1997 Bermuda - Paradise Papers
CS Insurance Ltd. Director 10-JUL-1998 09-MAR-2001 19-JUL-1994 Bermuda - Paradise Papers
Sefton Park Insurance Limited Vice-president 09-MAY-1997 14-MAR-2001 23-AUG-1994 Bermuda - Paradise Papers
Sefton Park Insurance Limited Director 09-MAY-1997 14-MAR-2001 23-AUG-1994 Bermuda - Paradise Papers
Aetna Risk Indemnity Company, Ltd. Director 25-APR-2000 27-MAR-2001 03-SEP-1996 Bermuda - Paradise Papers
Olympic National Insurance Company Ltd. Director 04-DEC-1998 09-MAR-2001 09-APR-1987 Bermuda - Paradise Papers
Olympic National Insurance Company Ltd. Vice-president 21-DEC-1999 09-MAR-2001 09-APR-1987 Bermuda - Paradise Papers
Sears Reinsurance Company Ltd. Director 13-JUL-2000 28-MAR-2001 13-JUL-2000 Bermuda - Paradise Papers
Teddington Company Limited Director 31-DEC-1998 17-SEP-1999 05-OCT-1971 Bermuda - Paradise Papers
Teddington Company Limited Vice-president 31-DEC-1998 17-SEP-1999 05-OCT-1971 Bermuda - Paradise Papers
Northern Resources Insurance Company Limited President 22-DEC-1998 30-SEP-2012 07-JAN-1980 Bermuda - Paradise Papers
Northern Resources Insurance Company Limited Chairman 22-DEC-1998 30-SEP-2012 07-JAN-1980 Bermuda - Paradise Papers
Northern Resources Insurance Company Limited Vice-president 19-DEC-1997 22-DEC-1998 07-JAN-1980 Bermuda - Paradise Papers
Northern Resources Insurance Company Limited Treasurer 19-DEC-1997 22-DEC-1998 07-JAN-1980 Bermuda - Paradise Papers
Northern Resources Insurance Company Limited Director 22-DEC-1998 30-SEP-2012 07-JAN-1980 Bermuda - Paradise Papers
Three Crowns Insurance Company Limited Director 30-MAR-2000 09-MAR-2001 28-NOV-1980 Bermuda - Paradise Papers
Three Crowns Insurance Company Limited Vice-president 30-MAR-2000 09-MAR-2001 28-NOV-1980 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