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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 (157)

Role From To Incorporation Jurisdiction Status Data From
PαCRe Services, Ltd. Director - - 23-JUN-2014 Bermuda - Paradise Papers
Polar Cap Atlantic Limited Director 20-DEC-2005 15-OCT-2007 13-DEC-2005 Bermuda - Paradise Papers
BRI Energy International Limited Director 20-JUL-2005 03-FEB-2011 07-SEP-2004 Bermuda - Paradise Papers
PPF Holdings II Ltd. Director - 11-AUG-2008 28-JUL-2008 Bermuda - Paradise Papers
Golden Stone Indemnity Limited Director 01-NOV-2005 31-JAN-2006 12-OCT-2005 Bermuda - Paradise Papers
HCP Insurance Co. Ltd. Director 31-MAR-2008 24-OCT-2008 07-APR-2006 Bermuda - Paradise Papers
Transfrut Express Limited Director 31-MAR-2009 06-MAR-2012 16-FEB-2009 Bermuda - Paradise Papers
Canopius Holdings Bermuda Limited Appleby assigned attorney 30-SEP-2012 14-MAR-2013 06-SEP-2007 Bermuda - Paradise Papers
Prime Insurance Group Limited Is signatory for - - 18-JAN-2005 Bermuda - Paradise Papers
Polar Cap Pacific Limited Director 31-MAR-2006 26-JUL-2007 18-APR-1979 Bermuda - Paradise Papers
Canopius Reinsurance Limited Appleby assigned attorney 13-MAR-2013 30-AUG-2013 26-JAN-2006 Bermuda - Paradise Papers
Rock Bridge, Ltd. Appleby assigned attorney 30-SEP-2012 30-AUG-2013 15-MAY-1998 Bermuda - Paradise Papers
Windhaven Holdings, Ltd. Director 10-DEC-2004 10-DEC-2004 16-NOV-2004 Bermuda - Paradise Papers
Russell Re Ltd. Is signatory for - - 30-APR-2004 Bermuda - Paradise Papers
Morgan Stanley Reinsurance Ltd. Director 31-JAN-2013 30-AUG-2013 12-FEB-2010 Bermuda - Paradise Papers
Orion Reinsurance (Bermuda) Ltd. Is signatory for - - 30-DEC-2004 Bermuda - Paradise Papers
Orion Holdings (Bermuda) Ltd. Is signatory for - - 30-DEC-2004 Bermuda - Paradise Papers
Roundstone Insurance Ltd. Is signatory for - - 20-OCT-2003 Bermuda - Paradise Papers
Cambrex Insurance (Bermuda) Limited Is signatory for - - 19-DEC-2002 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.

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