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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Epoch Re Ltd. Is signatory for - - 07-DEC-2005 Bermuda - Paradise Papers
New World Insurance Holdings Ltd. Director 05-JUL-2002 20-SEP-2004 18-APR-2001 Bermuda - Paradise Papers
New World (SAC) Reinsurance Ltd. Director 08-APR-2002 20-SEP-2004 23-APR-2001 Bermuda - Paradise Papers
RMANG Assurance Limited Director 27-MAY-2003 30-SEP-2004 05-MAY-2003 Bermuda - Paradise Papers
Pulsar Re, Ltd. Is signatory for - - 02-FEB-2006 Bermuda - Paradise Papers
EPIC Insurance Co. Ltd. Is signatory for - - 04-JAN-1983 Bermuda - Paradise Papers
Archimedes Risk Solutions, Ltd. Is signatory for - - 02-DEC-2002 Bermuda - Paradise Papers
PMG ASSURANCE LTD. Is signatory for - - 23-JUN-1975 Bermuda - Paradise Papers
Solaris Indemnity, Ltd. Is signatory for - - 21-FEB-1997 Bermuda - Paradise Papers
Retail Assurance Group, Ltd. Is signatory for - - 15-OCT-1991 Bermuda - Paradise Papers
Northstar Financial Services (Bermuda) Ltd. Is signatory for - - 18-FEB-1998 Bermuda - Paradise Papers
Genesis Limited Director 23-OCT-2003 25-OCT-2007 08-MAY-1980 Bermuda - Paradise Papers
Quaker Insurance Company Limited Vice-president 05-SEP-2002 30-SEP-2004 19-JUN-1997 Bermuda - Paradise Papers
Quaker Insurance Company Limited Director 05-SEP-2002 30-SEP-2004 19-JUN-1997 Bermuda - Paradise Papers
Red Iron Insurance, Limited Director 28-AUG-2006 30-DEC-2009 14-SEP-2001 Bermuda - Paradise Papers
Red Iron Insurance, Limited Is signatory for - - 14-SEP-2001 Bermuda - Paradise Papers
Risk Resources, Ltd. Vice-president 05-SEP-2002 30-SEP-2004 28-SEP-1981 Bermuda - Paradise Papers
Risk Resources, Ltd. Treasurer 05-SEP-2002 30-SEP-2004 28-SEP-1981 Bermuda - Paradise Papers
Risk Resources, Ltd. Director 05-SEP-2002 30-SEP-2004 28-SEP-1981 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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