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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 Vice-president 30-MAR-2000 09-MAR-2001 28-NOV-1980 Bermuda - Paradise Papers
Three Crowns Insurance Company Limited Director 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

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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