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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Wheels Insurance Ltd. Is signatory for - - 23-MAR-2004 Bermuda - Paradise Papers
Horseshoe Insurance Advisory Ltd. Secretary 19-DEC-2013 - 14-MAR-2005 Bermuda - Paradise Papers
Oando Trading Limited Director 15-JUL-2004 13-AUG-2004 29-JUN-2004 Bermuda - Paradise Papers
Ocean Re, Ltd. Director 27-OCT-2003 10-FEB-2004 17-DEC-2001 Bermuda - Paradise Papers
Horseshoe Management Ltd. Secretary 19-DEC-2013 - 14-MAR-2005 Bermuda - Paradise Papers
Rock Bridge, Ltd. Director 27-OCT-2003 13-AUG-2004 15-MAY-1998 Bermuda - Paradise Papers
Roundstone Insurance Ltd. Is signatory for - - 20-OCT-2003 Bermuda - Paradise Papers
Dole Fresh Fruit (Bermuda) Limited Director 19-SEP-2003 26-AUG-2004 12-OCT-2001 Bermuda - Paradise Papers
Latin Pacific Capital Limited Director 23-OCT-2003 11-MAR-2005 27-JUL-1995 Bermuda - Paradise Papers
Camarillo, Limited Director 19-SEP-2003 08-DEC-2004 22-JUN-2001 Bermuda - Paradise Papers
Floramerica Investments, Ltd. Director 19-SEP-2003 08-DEC-2004 04-MAY-1998 Bermuda - Paradise Papers
Agoura, Limited Director 19-SEP-2003 08-DEC-2004 22-JUN-2001 Bermuda - Paradise Papers
Reefership Marine Services, Ltd. Director 19-SEP-2003 08-DEC-2004 09-NOV-1999 Bermuda - Paradise Papers
Rock Island International Limited Director 27-OCT-2003 13-AUG-2004 01-OCT-1981 Bermuda - Paradise Papers
Emerald Coast Reinsurance Company Ltd. Director 28-AUG-2002 03-AUG-2004 01-DEC-1980 Bermuda - Paradise Papers
Mahele, Limited Director 19-SEP-2003 08-DEC-2004 26-NOV-1999 Bermuda - Paradise Papers
SolAmerica, Ltd. Director 19-SEP-2003 08-DEC-2004 22-MAY-1998 Bermuda - Paradise Papers
Dole New Zealand, Ltd. Director 19-SEP-2003 31-MAR-2005 10-JUL-1995 Bermuda - Paradise Papers
Dole International, Ltd. Director 19-SEP-2003 08-DEC-2004 25-MAR-1999 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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