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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (113)

Role From To Incorporation Jurisdiction Status Data From
General Creation Ltd. Secretary 04-APR-2001 08-OCT-2004 04-APR-2001 Bermuda - Paradise Papers
Delta Portfolio Holdings Limited Secretary 02-JUL-2001 14-JUL-2006 29-JUN-2001 Bermuda - Paradise Papers
North Shore Reinsurance Company Limited Secretary 12-FEB-2003 15-NOV-2004 05-AUG-1996 Bermuda - Paradise Papers
Russell Reinsurance Intermediaries Ltd. Secretary 08-JAN-2010 09-MAR-2011 15-DEC-2009 Bermuda - Paradise Papers
Strategic Investors Asia Ltd. Secretary 03-NOV-2000 23-AUG-2002 26-NOV-1999 Bermuda - Paradise Papers
Midway Thrust Ltd. Secretary 30-AUG-2005 01-OCT-2007 26-JUN-1998 Bermuda - Paradise Papers
ABIC Insurance, Ltd. Secretary 25-NOV-2003 06-DEC-2010 20-OCT-2003 Bermuda - Paradise Papers
Columbia Holdings Limited Secretary 28-FEB-2001 12-JAN-2010 01-OCT-1998 Bermuda - Paradise Papers
Ericsson Ltd. Secretary 30-AUG-2005 01-OCT-2007 30-MAR-2000 Bermuda - Paradise Papers
SG International Investments Ltd. Secretary 31-DEC-2002 26-OCT-2011 11-APR-1997 Bermuda - Paradise Papers
ESG Direct Holding (Bermuda) Ltd. Secretary 14-APR-2005 25-SEP-2006 05-APR-2005 Bermuda - Paradise Papers
Comp Indemnity Reinsurance Company Limited Secretary 21-DEC-2000 22-JUL-2008 26-JAN-1995 Bermuda - Paradise Papers
Trelleborg Finance Ltd. Secretary 28-NOV-2003 09-JAN-2006 21-DEC-2000 Bermuda - Paradise Papers
Ibek Publishing Ltd. Secretary 03-DEC-2001 18-DEC-2009 29-JUL-1998 Bermuda - Paradise Papers
D.E. Shaw Re (Bermuda), Ltd. Secretary 20-DEC-2006 01-JUL-2009 11-DEC-2006 Bermuda - Paradise Papers
Rivid Insurance Company (Bermuda) Ltd. Secretary 15-SEP-2006 30-MAR-2007 01-OCT-2003 Bermuda - Paradise Papers
Pentelia Re II Ltd. Secretary 04-MAR-2010 11-JUN-2010 24-OCT-2008 Bermuda - Paradise Papers
First Growth Limited Secretary 06-FEB-2003 22-NOV-2005 10-MAR-1995 Bermuda - Paradise Papers
Latitude Insurance Limited Secretary 23-JAN-2008 15-JUL-2011 17-JAN-2008 Bermuda - Paradise Papers
JEH Re Underwriting Management (Bermuda) Ltd. Secretary 23-MAR-2001 17-OCT-2003 12-SEP-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.


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