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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

Role From To Incorporation Jurisdiction Status Data From
Aegian Insurance Company Limited Is signatory for - - 21-MAR-1975 Bermuda - Paradise Papers
Aeolus Reinsurance Ltd. Is signatory for - - 28-JUN-2006 Bermuda - Paradise Papers
AmeriHealth Assurance, Ltd. Director 11-MAY-2006 31-JAN-2011 18-MAY-2004 Bermuda - Paradise Papers
Epoch Re International Ltd. Is signatory for - - 13-DEC-2005 Bermuda - Paradise Papers
Global Builders Insurance Ltd. Director 08-SEP-2009 26-JAN-2011 29-JUN-2001 Bermuda - Paradise Papers
IAT Reinsurance Company Ltd. Director 21-NOV-2007 25-JAN-2011 06-JUN-1991 Bermuda - Paradise Papers
Life Re International Ltd. Is signatory for - - 18-APR-1995 Bermuda - Paradise Papers
MMK Reinsurance Ltd Director 21-NOV-2007 25-JAN-2011 06-JUN-1991 Bermuda - Paradise Papers
Master Assurance & Indemnity Ltd. Director 16-DEC-2008 28-JAN-2011 03-APR-2003 Bermuda - Paradise Papers
Professional Insurance Limited Director 10-JUL-2007 12-NOV-2008 08-JUN-1972 Bermuda - Paradise Papers
RSC Insurance Services Ltd. Is signatory for - - 05-OCT-2000 Bermuda - Paradise Papers
Rugged Limited Director 03-JUL-2007 08-SEP-2010 05-JAN-1984 Bermuda - Paradise Papers
SLK Reinsurance Company Ltd. Director 21-NOV-2007 21-DEC-2008 06-JUN-1991 Bermuda - Paradise Papers
St. Pancras Company Limited Director 22-DEC-1998 21-MAR-2003 16-NOV-1971 Bermuda - Paradise Papers
T.H.O.R. Insurance Company Limited Is signatory for - - 26-APR-2001 Bermuda - Paradise Papers
T.H.O.R. Insurance Company Limited Director 30-MAR-2009 31-MAY-2010 26-APR-2001 Bermuda - Paradise Papers
Tivoli Insurance (Bermuda) Ltd. Director 03-DEC-2008 31-JAN-2011 11-JUL-2003 Bermuda - Paradise Papers
Winterthur Atlantic Ltd. Is signatory for - - 13-DEC-2001 Bermuda - Paradise Papers
Winterthur Integra Ltd. Is signatory for - - 16-MAY-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.

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

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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.