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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Raine - Kathryn J

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
Credit Corp Bermuda Limited Secretary 06-JUN-2003 12-NOV-2004 03-JUN-2003 Bermuda - Paradise Papers
Blue Rock Ltd. Secretary 19-MAR-2004 31-MAY-2004 27-FEB-2004 Bermuda - Paradise Papers
GrandRiver Guaranty, Ltd. Secretary 05-JUN-2003 22-SEP-2003 26-FEB-2003 Bermuda - Paradise Papers
GrandRiver Financial, Ltd. Secretary 03-MAR-2003 22-SEP-2003 26-FEB-2003 Bermuda - Paradise Papers
Oakmont Investment Holdings Ltd. Secretary 07-JAN-2003 12-NOV-2004 05-JUN-1997 Bermuda - Paradise Papers
Paragon Brokers (Bermuda) Ltd. Secretary 05-AUG-2003 27-NOV-2003 04-JUL-2003 Bermuda - Paradise Papers
Sloan Investment Holdings Ltd. Secretary 07-JAN-2003 12-NOV-2004 05-JUN-1997 Bermuda - Paradise Papers
Amerimed Insurance Ltd. Secretary 07-NOV-2002 21-MAR-2005 06-NOV-2002 Bermuda - Paradise Papers
Rivid Insurance Company (Bermuda) Ltd. Secretary 29-OCT-2003 13-MAY-2005 01-OCT-2003 Bermuda - Paradise Papers
PS Insurance Company, Ltd. Secretary 17-SEP-2003 30-SEP-2012 21-DEC-1984 Bermuda - Paradise Papers
RTO Insurance Limited Secretary 09-DEC-2002 08-DEC-2003 02-DEC-2002 Bermuda - Paradise Papers
Greater Atlantic Holding Ltd. Secretary 17-FEB-2003 04-NOV-2004 12-JAN-1996 Bermuda - Paradise Papers
Investors Guaranty Assurance, Ltd. Secretary 16-DEC-2002 14-DEC-2004 15-JUL-1998 Bermuda - Paradise Papers
Investors Guaranty Insurance, Ltd. Secretary 16-DEC-2002 12-NOV-2004 15-JUL-1998 Bermuda - Paradise Papers
Kepital Insurance Limited Secretary 28-JAN-2003 12-NOV-2004 20-JUN-1990 Bermuda - Paradise Papers
Investors Guaranty Fund Ltd. Secretary 10-DEC-2003 14-DEC-2004 26-NOV-1985 Bermuda - Paradise Papers
SLK Reinsurance Company Ltd. Secretary 10-OCT-2002 12-NOV-2004 06-JUN-1991 Bermuda - Paradise Papers
Manor Care Insurance Ltd Secretary 28-MAY-2004 12-NOV-2005 25-MAY-2004 Bermuda - Paradise Papers
Rugged Limited Secretary 04-FEB-2003 10-FEB-2005 05-JAN-1984 Bermuda - Paradise Papers
Headland Insurance Limited Secretary 06-DEC-2002 04-SEP-2003 23-FEB-1981 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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.

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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