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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Aon Insurance Managers (Bermuda) Ltd. Vice-president 13-OCT-2005 04-DEC-2012 02-APR-1970 Bermuda - Paradise Papers
Archer Insurance Ltd. Is signatory for - - 16-OCT-1987 Bermuda - Paradise Papers
Belguard Insurance Limited Is signatory for - - 02-JAN-1985 Bermuda - Paradise Papers
Belguard Insurance Limited Director 24-OCT-2007 - 02-JAN-1985 Bermuda - Paradise Papers
Blue Insurance Limited Is signatory for - - 06-JUN-2003 Bermuda - Paradise Papers
Blueflame Insurance Services, Ltd. Is signatory for - - 15-DEC-2003 Bermuda - Paradise Papers
DIAMOND K LIMITED Is signatory for - - 08-SEP-1978 Bermuda - Paradise Papers
Dirnan Insurance Company Limited Is signatory for - - 16-FEB-1981 Bermuda - Paradise Papers
Golden West Indemnity Company Limited Is signatory for - - 04-JUN-1979 Bermuda - Paradise Papers
Golden West Indemnity Company Limited Director 01-NOV-2010 - 04-JUN-1979 Bermuda - Paradise Papers
Icelandic Power Insurance Ltd. Director 09-FEB-2011 - 24-FEB-2003 Bermuda - Paradise Papers
Mainsail Insurance Company Limited Is signatory for - - 02-JAN-1981 Bermuda - Paradise Papers
NEW CENTURY INSURANCE CO., LTD. Is signatory for - - 27-JUL-1984 Bermuda - Paradise Papers
Pancarelian Ltd. Is signatory for - - 11-DEC-1987 Bermuda - Paradise Papers
River City Insurance Limited Is signatory for - - 17-SEP-1991 Bermuda - Paradise Papers
TIG (Bermuda) Ltd. Is signatory for - - 21-DEC-1994 Bermuda - Paradise Papers
Thermo Fisher Re Ltd. Is signatory for - - 30-JAN-2009 Bermuda - Paradise Papers
Thermo Fisher Re Ltd. Director 01-NOV-2010 - 30-JAN-2009 Bermuda - Paradise Papers
Thermo Re, Ltd. Is signatory for - - 18-DEC-1996 Bermuda - Paradise Papers
Thermo Re, Ltd. Director 01-NOV-2010 - 18-DEC-1996 Bermuda - Paradise Papers
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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.