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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Polk - Christel

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (69)

Role From To Incorporation Jurisdiction Status Data From
Offshore Insurance Services Ltd. Secretary 09-MAR-2007 24-OCT-2008 21-FEB-2007 Bermuda - Paradise Papers
Access Reinsurance Ltd. Secretary 15-JAN-2007 05-JUN-2009 29-NOV-2006 Bermuda - Paradise Papers
Stern Capital Limited Secretary 25-SEP-2007 09-MAR-2009 05-SEP-2007 Bermuda - Paradise Papers
Inter-Connect Ltd. Secretary 28-SEP-2006 08-JUL-2009 15-AUG-2003 Bermuda - Paradise Papers
BERMUDA WATER CONSULTANTS LIMITED Secretary 14-MAR-2007 14-FEB-2011 28-OCT-1988 Bermuda - Paradise Papers
Diamond Re Ltd. Secretary 04-NOV-2008 13-DEC-2010 16-SEP-2008 Bermuda - Paradise Papers
Lennella Holdings Ltd. Secretary 05-OCT-2007 31-MAR-2009 21-AUG-2007 Bermuda - Paradise Papers
Tectran (Bermuda) Limited Secretary 21-OCT-2008 18-DEC-2009 12-JUN-2002 Bermuda - Paradise Papers
Gee Em (Bermuda) Limited Secretary 21-OCT-2008 28-SEP-2010 12-JUN-2002 Bermuda - Paradise Papers
Epoch Re International Ltd. Secretary 19-DEC-2007 16-JUN-2009 13-DEC-2005 Bermuda - Paradise Papers
Humanscale Ltd. Secretary 26-FEB-2007 01-NOV-2010 17-MAY-1993 Bermuda - Paradise Papers
Epoch Re Ltd. Secretary 19-DEC-2007 16-JUN-2009 07-DEC-2005 Bermuda - Paradise Papers
EQB Offshore Ltd. Secretary 08-MAR-2010 19-DEC-2010 16-DEC-2008 Bermuda - Paradise Papers
Tamcap Insurance Company, Ltd. Secretary 21-JAN-2009 15-DEC-2010 23-DEC-2008 Bermuda - Paradise Papers
NF Reinsurance Ltd. Secretary 01-NOV-2007 23-JUL-2010 30-MAR-2004 Bermuda - Paradise Papers
SIL-CON INVESTMENTS LTD. Secretary 05-OCT-2006 20-MAR-2009 17-MAR-1986 Bermuda - Paradise Papers
Glencairn Bermuda Ltd. Secretary 11-JUN-2007 26-AUG-2009 04-JUN-2007 Bermuda - Paradise Papers
Jersey Re Ltd. Secretary 12-MAY-2009 31-MAR-2011 04-MAY-2009 Bermuda - Paradise Papers
Real Re Ltd. Secretary 31-AUG-2006 10-MAR-2026 15-DEC-2003 Bermuda - Paradise Papers
Panamerican Investments Ltd. Secretary 17-AUG-2009 04-NOV-2010 13-AUG-2009 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