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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (65)

Role From To Incorporation Jurisdiction Status Data From
Massada Ltd. Vice-president 22-JAN-1999 01-FEB-2000 28-FEB-1995 Bermuda - Paradise Papers
Haverford (Bermuda) Ltd. Director 10-MAY-2001 30-SEP-2012 09-JUL-1993 Bermuda - Paradise Papers
Mitre Insurance Company Limited Director 05-OCT-2000 08-OCT-2001 31-MAR-1981 Bermuda - Paradise Papers
Real Re Ltd. Director 24-FEB-2006 09-JUN-2008 15-DEC-2003 Bermuda - Paradise Papers
PDP INSURANCE LIMITED Director 30-NOV-2000 25-FEB-2004 11-AUG-1986 Bermuda - Paradise Papers
Volunteer Insurance Ltd. Director 10-MAY-2002 31-MAR-2008 09-MAY-2002 Bermuda - Paradise Papers
Winterthur Atlantic Ltd. Is signatory for - - 13-DEC-2001 Bermuda - Paradise Papers
Sobral Limited Director 30-MAR-2006 25-JUN-2007 20-JUN-2003 Bermuda - Paradise Papers
Sefton Park Insurance Limited Is signatory for - - 23-AUG-1994 Bermuda - Paradise Papers
KeyCorp Insurance Company, Ltd. Director 14-DEC-1998 10-DEC-2001 10-SEP-1992 Bermuda - Paradise Papers
Winterthur Integra Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
Evergreen Insurance Company Limited Is signatory for - - 26-MAY-1999 Bermuda - Paradise Papers
KODA Insurance Group, Ltd. Is signatory for - - 02-MAY-1997 Bermuda - Paradise Papers
Texas Instruments Insurance (Bermuda) Limited Is signatory for - - 28-NOV-1986 Bermuda - Paradise Papers
Rivid Insurance Company (Bermuda) Ltd. President 11-DEC-2006 30-MAR-2007 01-OCT-2003 Bermuda - Paradise Papers
Rivid Insurance Company (Bermuda) Ltd. Director 29-OCT-2003 30-MAR-2007 01-OCT-2003 Bermuda - Paradise Papers
Tarpon Company Limited Is signatory for - - 01-SEP-1967 Bermuda - Paradise Papers
AMF Insurance Company of Bermuda Limited (The) Is signatory for - - 13-DEC-1984 Bermuda - Paradise Papers
Haverford Holdings Reinsurance Ltd. Is signatory for - - 18-APR-2001 Bermuda - Paradise Papers
Haverford Holdings Reinsurance Ltd. Director 26-APR-2001 30-SEP-2012 18-APR-2001 Bermuda - Paradise Papers
Leamington Reinsurance Company Ltd. Is signatory for - - 23-JUL-1987 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.

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