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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PEN Insurance Management Advisors, Ltd. Director 07-DEC-2006 21-FEB-2008 12-OCT-2006 Bermuda - Paradise Papers
Horseshoe Insurance Services Holdings Ltd. Shareholder - - 14-MAR-2005 Bermuda - Paradise Papers
Horseshoe Management Ltd. Is signatory for - - 14-MAR-2005 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.