The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Hexagon Insurance Limited Is signatory for - - 12-DEC-2006 Bermuda - Paradise Papers
Snowmass Holdings Limited Is signatory for - - 12-DEC-2006 Bermuda - Paradise Papers
Transportation Trucking Insurance Company, Ltd. Is signatory for - - 28-FEB-2003 Bermuda - Paradise Papers
Eagle Investments Limited Director 02-FEB-1998 23-JUN-2000 08-JAN-1998 Bermuda - Paradise Papers
CELTIC INSURANCE COMPANY LIMITED Director 03-MAY-2006 18-JAN-2008 19-JUN-1981 Bermuda - Paradise Papers
Affiliated Chemical Group Ltd. Director 28-MAR-2002 20-MAY-2002 06-APR-1977 Bermuda - Paradise Papers
Affiliated Chemical Group Ltd. President 28-MAR-2002 20-MAY-2002 06-APR-1977 Bermuda - Paradise Papers
Financial Structures Limited Is signatory for - - 28-JUN-1995 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