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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AUTO DEALERS INSURANCE COMPANY LIMITED Director 04-NOV-1997 02-NOV-1998 08-APR-1992 Bermuda - Paradise Papers
Amexco Risk Financing Facility Ltd. Director 19-NOV-1997 31-MAR-1999 19-DEC-1989 Bermuda - Paradise Papers
Amexco Risk Financing Facility Ltd. President 19-NOV-1997 31-MAR-1999 19-DEC-1989 Bermuda - Paradise Papers
Apollo Insurance Limited Chairman 15-JUN-2001 30-APR-2004 29-SEP-1999 Bermuda - Paradise Papers
Apollo Insurance Limited Director 15-JUN-2001 15-JAN-2008 29-SEP-1999 Bermuda - Paradise Papers
Atlantic Services Limited Director 10-NOV-2005 22-NOV-2007 17-OCT-1980 Bermuda - Paradise Papers
Blue Insurance Limited Is signatory for - - 06-JUN-2003 Bermuda - Paradise Papers
CORPORATE INSURERS LIMITED Is signatory for - - 18-DEC-1981 Bermuda - Paradise Papers
Engravers Limited Director 31-JUL-2001 31-JAN-2005 08-APR-1961 Bermuda - Paradise Papers
FEDERATED DEPARTMENT STORES INSURANCE COMPANY, LTD. Is signatory for - - 05-FEB-1993 Bermuda - Paradise Papers
Global Investors Insurance Ltd. Director 31-DEC-1997 09-JUN-1998 02-JAN-1996 Bermuda - Paradise Papers
Inter-World Insurance Company Limited Is signatory for - - 26-OCT-1971 Bermuda - Paradise Papers
Klippan Insurance Ltd. Is signatory for - - 18-DEC-1989 Bermuda - Paradise Papers
MDB (Bermuda) Ltd. Vice-president 03-OCT-2003 15-DEC-2004 25-NOV-1986 Bermuda - Paradise Papers
MDB (Bermuda) Ltd. Director 03-OCT-2003 15-DEC-2004 25-NOV-1986 Bermuda - Paradise Papers
Minerva Insurance Co. Ltd. Is signatory for - - 11-MAY-1977 Bermuda - Paradise Papers
North-European Insurance Company, Ltd. Is signatory for - - 16-FEB-1988 Bermuda - Paradise Papers
RHCS (Bermuda) Ltd. Director 24-OCT-2005 23-JUN-2008 30-SEP-1998 Bermuda - Paradise Papers
Rex Re Insurance Ltd. Director 12-DEC-1997 13-FEB-1998 21-MAR-1996 Bermuda - Paradise Papers
Rex Re Insurance Ltd. President 12-DEC-1997 13-FEB-1998 21-MAR-1996 Bermuda - Paradise Papers
ST. PANCRAS TOO COMPANY, LTD. Shareholder - - 27-JUN-1990 Bermuda - Paradise Papers
Savannah Company Limited Director 17-DEC-1997 10-NOV-1998 13-NOV-1970 Bermuda - Paradise Papers
The Medical Centre Insurance Company, Ltd. Director 15-NOV-1996 12-JUN-1997 26-MAY-1978 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.