The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (85)

Role From To Incorporation Jurisdiction Status Data From
BISYS Financial Services, Ltd. Secretary 24-NOV-2003 30-JUN-2004 01-MAR-2002 Bermuda - Paradise Papers
BISYS Global Holdings, Ltd. Secretary 24-NOV-2003 30-JUN-2004 01-MAR-2002 Bermuda - Paradise Papers
Credit Suisse Life & Pensions Insurance Brokerage (Bermuda) Ltd. Secretary 20-AUG-2004 09-JAN-2006 14-APR-2004 Bermuda - Paradise Papers
Riscuity Ltd. Secretary 14-NOV-2004 15-MAR-2005 06-MAY-2003 Bermuda - Paradise Papers
Midway Thrust Ltd. Secretary 09-OCT-2003 30-AUG-2005 26-JUN-1998 Bermuda - Paradise Papers
Ericsson Ltd. Secretary 12-JAN-2004 30-AUG-2005 30-MAR-2000 Bermuda - Paradise Papers
GrandRiver Guaranty, Ltd. Secretary 22-SEP-2003 10-NOV-2005 26-FEB-2003 Bermuda - Paradise Papers
GrandRiver Financial, Ltd. Secretary 22-SEP-2003 10-NOV-2005 26-FEB-2003 Bermuda - Paradise Papers
Riverside Insurance Company Limited Secretary 04-AUG-2003 29-OCT-2003 20-NOV-1979 Bermuda - Paradise Papers
Tectran (Bermuda) Limited Secretary 10-MAR-2004 27-APR-2006 12-JUN-2002 Bermuda - Paradise Papers
Gee Em (Bermuda) Limited Secretary 10-MAR-2004 27-APR-2006 12-JUN-2002 Bermuda - Paradise Papers
Primary Group Services (Bermuda) Limited Secretary 12-MAY-2004 23-FEB-2005 08-APR-2004 Bermuda - Paradise Papers
Credit Derivatives Limited Secretary 15-NOV-2004 26-JAN-2006 24-SEP-2004 Bermuda - Paradise Papers
CGU Management Services (Bermuda) Limited Secretary 15-JAN-2004 06-OCT-2004 03-SEP-1975 Bermuda - Paradise Papers
BISYS Offshore Holdings, Ltd. Secretary 24-NOV-2003 30-JUN-2004 01-MAR-2002 Bermuda - Paradise Papers
Riyad Insurance Company Ltd. Secretary 29-MAR-2004 30-NOV-2005 02-JAN-1979 Bermuda - Paradise Papers
Whitehall Life Insurance Company Ltd. Secretary 23-JUL-2003 13-MAR-2006 21-DEC-2001 Bermuda - Paradise Papers
Real Re Ltd. Secretary 24-DEC-2003 24-FEB-2006 15-DEC-2003 Bermuda - Paradise Papers
Roundstone Insurance Ltd. Secretary 21-OCT-2004 15-JUL-2005 20-OCT-2003 Bermuda - Paradise Papers
Linco Limited Secretary 25-SEP-2003 01-NOV-2006 05-JUL-1979 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