The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Aon Insurance Managers (Bermuda) Ltd. Vice-president 13-OCT-2005 04-DEC-2012 02-APR-1970 Bermuda - Paradise Papers
AssuranceOne, Ltd. Is signatory for - - 04-MAY-2000 Bermuda - Paradise Papers
BICO Ltd. Is signatory for - - 20-DEC-1996 Bermuda - Paradise Papers
Bear Insurance Company Ltd. Director 08-AUG-2011 - 18-APR-1997 Bermuda - Paradise Papers
Bridgewood Insurance Company Limited Is signatory for - - 29-MAR-2007 Bermuda - Paradise Papers
Canterbury Insurance Company Limited Treasurer 06-SEP-2002 18-DEC-2006 16-OCT-1980 Bermuda - Paradise Papers
Canterbury Investments Ltd. Treasurer 09-SEP-2002 06-SEP-2005 17-FEB-1988 Bermuda - Paradise Papers
Cousins Investments, Ltd. Director 23-AUG-2010 12-OCT-2010 15-OCT-1996 Bermuda - Paradise Papers
Emerald Re Ltd Is signatory for - - 30-NOV-2009 Bermuda - Paradise Papers
Four Star Insurance Company, Ltd. Is signatory for - - 22-JUL-1992 Bermuda - Paradise Papers
Generali Reassurance (Bermuda) Ltd. Is signatory for - - 30-SEP-2002 Bermuda - Paradise Papers
Marias Falls Insurance Co., Limited Is signatory for - - 29-NOV-1984 Bermuda - Paradise Papers
Marias Falls Insurance Co., Limited Director 14-DEC-2010 - 29-NOV-1984 Bermuda - Paradise Papers
Marigold Indemnity, Limited Is signatory for - - 06-DEC-1999 Bermuda - Paradise Papers
Minerva Insurance Co. Ltd. Is signatory for - - 11-MAY-1977 Bermuda - Paradise Papers
New Age Insurance, Ltd. Is signatory for - - 06-MAY-1996 Bermuda - Paradise Papers
Oakwood Worldwide Insurance Company Limited Is signatory for - - 13-AUG-2001 Bermuda - Paradise Papers
Prime Insurance Group Limited Is signatory for - - 18-JAN-2005 Bermuda - Paradise Papers
Prime Insurance Group Limited Director 13-JUN-2011 - 18-JAN-2005 Bermuda - Paradise Papers
Rosewood Indemnity Ltd. Is signatory for - - 30-JUL-1996 Bermuda - Paradise Papers
United Health Risk, Ltd. Is signatory for - - 03-JAN-1995 Bermuda - Paradise Papers
Spinner

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this story with your network

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.