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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pinkes - Andrew Jonathan

Appleby data is current through 2014
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Heritage Reinsurance Company, Ltd. Director 31-MAR-2006 05-APR-2013 14-NOV-1997 Bermuda - Paradise Papers
Heritage Reinsurance Company, Ltd. Chairman 31-MAR-2006 14-MAY-2008 14-NOV-1997 Bermuda - Paradise Papers
Heritage Reinsurance Company, Ltd. President 31-MAR-2006 25-JUN-2012 14-NOV-1997 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. President 15-DEC-2009 25-JUN-2012 02-OCT-1975 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Director 15-DEC-2009 05-APR-2013 02-OCT-1975 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Director 14-MAY-2008 14-MAY-2008 02-OCT-1975 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. President 14-MAY-2008 14-MAY-2008 02-OCT-1975 Bermuda - Paradise Papers

Address (2)

Data From
29 Fawn Brook; West Hartford; Connecticut 06117; United States of America Paradise Papers
One Hartford Plaza; 690 Asylum Ave; Hartford; CT 06115; United States of America Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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