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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
SLK Reinsurance Company Ltd. Director 28-JUN-2007 21-NOV-2007 06-JUN-1991 Bermuda - Paradise Papers
MMK Reinsurance Ltd Director 28-JUN-2007 21-NOV-2007 06-JUN-1991 Bermuda - Paradise Papers
Nemorosa Insurance Company Ltd. Director 25-JUN-2007 07-NOV-2007 02-OCT-2002 Bermuda - Paradise Papers
Midwest Insurance Company, Ltd. Director 20-JUL-2005 15-NOV-2007 22-MAY-2000 Bermuda - Paradise Papers
Aegian Insurance Company Limited Is signatory for - - 21-MAR-1975 Bermuda - Paradise Papers
IAT Reinsurance Company Ltd. Director 28-JUN-2007 21-NOV-2007 06-JUN-1991 Bermuda - Paradise Papers
NEW CENTURY INSURANCE CO., LTD. Director 21-MAR-2006 30-MAY-2007 27-JUL-1984 Bermuda - Paradise Papers
PPL Power Insurance Ltd. Director 10-MAY-2006 15-NOV-2007 09-DEC-2002 Bermuda - Paradise Papers
PPL Power Insurance Ltd. Is signatory for - - 09-DEC-2002 Bermuda - Paradise Papers
Aetna Risk Indemnity Company, Ltd. Is signatory for - - 03-SEP-1996 Bermuda - Paradise Papers
Aetna Risk Indemnity Company, Ltd. Director 22-JUL-2005 30-OCT-2007 03-SEP-1996 Bermuda - Paradise Papers
Sears Reinsurance Company Ltd. Director 13-MAR-2007 14-NOV-2007 13-JUL-2000 Bermuda - Paradise Papers
Sears Reinsurance Company Ltd. Vice-president 13-MAR-2007 14-NOV-2007 13-JUL-2000 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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