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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
D.E. Shaw Re (Bermuda), Ltd. Director 20-DEC-2006 20-JUL-2014 11-DEC-2006 Bermuda - Paradise Papers
Snowmass Holdings Limited Is signatory for - - 12-DEC-2006 Bermuda - Paradise Papers
Hexagon Insurance Limited Is signatory for - - 12-DEC-2006 Bermuda - Paradise Papers
LaSalle Re Limited Is signatory for - - 26-OCT-1993 Bermuda - Paradise Papers
The North of England Mutual Insurance Association (Bermuda) Limited Managing director 10-NOV-1999 30-SEP-2012 09-DEC-1996 Bermuda - Paradise Papers
The North of England Mutual Insurance Association (Bermuda) Limited Director 10-NOV-1999 30-SEP-2012 09-DEC-1996 Bermuda - Paradise Papers
Mid America Health Reinsurance Ltd Director 23-DEC-2002 25-NOV-2004 02-JAN-1996 Bermuda - Paradise Papers
Transamerica Life International (Bermuda) Ltd. Vice-president 23-SEP-2009 04-OCT-2012 26-MAY-1999 Bermuda - Paradise Papers
Hiscox Insurance Company (Bermuda) Limited Is signatory for - - 21-OCT-2005 Bermuda - Paradise Papers
Network Advantage Insurance Ltd. Is signatory for - - 08-MAY-2003 Bermuda - Paradise Papers
Century Insurance Company (Bermuda) Ltd. Director 16-SEP-1999 28-AUG-2008 18-AUG-1976 Bermuda - Paradise Papers
Coastal Medical Insurance Ltd. Is signatory for - - 17-JUN-1998 Bermuda - Paradise Papers
Codogno Insurance Co. Ltd. Is signatory for - - 04-JAN-1994 Bermuda - Paradise Papers
East Isles Reinsurance, Ltd. Director 20-AUG-2009 29-AUG-2012 20-JUN-2007 Bermuda - Paradise Papers
Curelife Ltd. Is signatory for - - 22-NOV-2001 Bermuda - Paradise Papers
SJHS Insurance Limited Is signatory for - - 24-JAN-2007 Bermuda - Paradise Papers
Marigold Indemnity, Limited Is signatory for - - 06-DEC-1999 Bermuda - Paradise Papers
Sitnal Insurance Company Ltd. Director 12-MAR-2004 30-JUN-2006 04-FEB-2004 Bermuda - Paradise Papers
WCHCC (Bermuda) Limited Is signatory for - - 24-DEC-1997 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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