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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Plianthos - Nicolas Lawrence

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Queen Street VII Re Limited Is signatory for - - 28-SEP-2012 Bermuda - Paradise Papers
Bosphorus Re Ltd. Is signatory for - - 07-NOV-2012 Bermuda - Paradise Papers
Queen Street V Re Limited Is signatory for - - 16-JAN-2012 Bermuda - Paradise Papers
Master Assurance & Indemnity Ltd. Director 30-DEC-2013 - 03-APR-2003 Bermuda - Paradise Papers
Eurus III Ltd. Is signatory for - - 10-NOV-2009 Bermuda - Paradise Papers
Eurus III Ltd. Director 12-MAR-2013 - 10-NOV-2009 Bermuda - Paradise Papers
ADS Reinsurance Ltd. Is signatory for - - 26-NOV-1998 Bermuda - Paradise Papers
Caterpillar Insurance Co. Ltd. Director 15-AUG-2013 - 30-DEC-1983 Bermuda - Paradise Papers
DIAMOND K LIMITED Director 13-AUG-2013 - 08-SEP-1978 Bermuda - Paradise Papers
PESTALOZZI STREET INSURANCE COMPANY, LTD. Director 20-MAR-2014 - 07-MAY-1996 Bermuda - Paradise Papers
LEETS ASSURANCE LTD. Is signatory for - - 15-JAN-1982 Bermuda - Paradise Papers
LEETS ASSURANCE LTD. Director 29-JUL-2013 - 15-JAN-1982 Bermuda - Paradise Papers
Tyson International Company, Ltd. Is signatory for - - 25-JAN-1993 Bermuda - Paradise Papers
Tyson International Company, Ltd. Director 28-JUN-2013 - 25-JAN-1993 Bermuda - Paradise Papers

Address (2)

Data From
44 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Victoria Hall; 11 Victoria Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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.

There are legitimate uses for offshore companies and trusts. Read more