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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Winterthur Integra Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
EPIC Insurance Co. Ltd. Is signatory for - - 04-JAN-1983 Bermuda - Paradise Papers
EPIC Insurance Co. Ltd. Director 14-JUL-2006 26-AUG-2008 04-JAN-1983 Bermuda - Paradise Papers
Retention Alternatives, Ltd Is signatory for - - 13-JUN-2002 Bermuda - Paradise Papers
Retention Alternatives, Ltd Director 20-SEP-2006 22-JUL-2008 13-JUN-2002 Bermuda - Paradise Papers
Risk Partners Assurance, Ltd. Director 30-MAR-2006 08-DEC-2008 21-SEP-2001 Bermuda - Paradise Papers
Risk Partners Assurance, Ltd. Is signatory for - - 21-SEP-2001 Bermuda - Paradise Papers
Archimedes Risk Solutions, Ltd. Is signatory for - - 02-DEC-2002 Bermuda - Paradise Papers
Archimedes Risk Solutions, Ltd. Director 11-APR-2006 30-MAY-2008 02-DEC-2002 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Is signatory for - - 13-DEC-2000 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Director 31-OCT-2006 13-JUN-2008 13-DEC-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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