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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Robinson - Leslie

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Manor Care Insurance Ltd Vice-president 28-MAY-2004 07-NOV-2006 25-MAY-2004 Bermuda - Paradise Papers
BlueBermuda Insurance, Ltd. Vice-president 09-NOV-2004 15-AUG-2006 28-OCT-2004 Bermuda - Paradise Papers
Nevada Subcontractors Insurance Ltd. Vice-president 13-SEP-2002 14-FEB-2007 14-AUG-2002 Bermuda - Paradise Papers
Ocean Re, Ltd. Director 31-DEC-2001 30-SEP-2012 17-DEC-2001 Bermuda - Paradise Papers
Ocean Re, Ltd. Vice-president 10-FEB-2004 30-SEP-2012 17-DEC-2001 Bermuda - Paradise Papers
ATLANTIC INDEMNITY LTD. Is signatory for - - 23-FEB-1994 Bermuda - Paradise Papers
Maumee Valley Re Ltd. Vice-president 29-AUG-2003 30-OCT-2006 18-OCT-2002 Bermuda - Paradise Papers
Energy Risk Limited Vice-president 20-APR-2005 21-MAY-2007 01-APR-2005 Bermuda - Paradise Papers
World Risk Solutions, Ltd. Vice-president 18-NOV-2004 05-SEP-2006 15-NOV-2004 Bermuda - Paradise Papers

Address (3)

Data From
32 Pompano Road; Southampton SB 03; Bermuda Paradise Papers
Moore, Stephens & Butterfield; Chartered Accountants; Vallis Building; 58 Par-La-Ville Road; P.O. Box HM 788, HM CX; Hamilton HM 11; Bermuda Paradise Papers
Cedar House, 4th Floor; 41 Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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