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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
FCA Insurance Limited Vice-president 09-SEP-1991 - 10-NOV-1988 Bermuda - Paradise Papers
Whitehall Life Insurance Company Ltd. Is signatory for - - 21-DEC-2001 Bermuda - Paradise Papers
Mid America Health Reinsurance Ltd Director 27-OCT-1997 23-DEC-2002 02-JAN-1996 Bermuda - Paradise Papers
Special Insurance Risk Services Ltd. Director 02-MAY-2002 18-AUG-2003 01-MAY-2002 Bermuda - Paradise Papers
CGU Management Services (Bermuda) Limited President 30-JUN-1998 06-OCT-2004 03-SEP-1975 Bermuda - Paradise Papers
CGU Management Services (Bermuda) Limited Director 30-JUN-1998 06-OCT-2004 03-SEP-1975 Bermuda - Paradise Papers
Curelife Ltd. Is signatory for - - 22-NOV-2001 Bermuda - Paradise Papers
Marigold Indemnity, Limited Is signatory for - - 06-DEC-1999 Bermuda - Paradise Papers
Northeast Insurance Company Limited Shareholder - - 16-DEC-1975 Bermuda - Paradise Papers
Northern Fidelity Insurance Company, Ltd. Director 17-DEC-1997 14-MAR-2003 28-SEP-1990 Bermuda - Paradise Papers
OMEGA SERVICES LTD. Director 15-JAN-2013 - 12-MAY-1998 Bermuda - Paradise Papers
OMEGA SERVICES LTD. Secretary 13-JUN-2002 14-JAN-2005 12-MAY-1998 Bermuda - Paradise Papers
Network Advantage Insurance Ltd. Is signatory for - - 08-MAY-2003 Bermuda - Paradise Papers
Network Advantage Insurance Ltd. Secretary 13-NOV-2004 27-APR-2007 08-MAY-2003 Bermuda - Paradise Papers
Coastal Medical Insurance Ltd. Is signatory for - - 17-JUN-1998 Bermuda - Paradise Papers
Coastal Medical Insurance Ltd. Director 17-JUN-1998 - 17-JUN-1998 Bermuda - Paradise Papers
Financial Structures Limited Is signatory for - - 28-JUN-1995 Bermuda - Paradise Papers
Financial Structures Limited Director 29-JUN-1995 19-DEC-2002 28-JUN-1995 Bermuda - Paradise Papers
Cassatt Insurance Company, Ltd. Director 13-NOV-2012 - 24-JUN-1991 Bermuda - Paradise Papers
Cassatt Insurance Company, Ltd. Vice-president 13-NOV-2012 - 24-JUN-1991 Bermuda - Paradise Papers
Global Indemnity Reinsurance Company, Ltd. Is signatory for - - 20-OCT-2003 Bermuda - Paradise Papers
Global Indemnity Reinsurance Company, Ltd. Director 29-OCT-2013 - 20-OCT-2003 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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