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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Primary Management (Bermuda) Ltd. Secretary 15-JAN-2003 30-SEP-2012 06-NOV-2000 Bermuda - Paradise Papers
Primary Management (Bermuda) Ltd. Director 04-SEP-2002 30-SEP-2012 06-NOV-2000 Bermuda - Paradise Papers
Remedy Insurance Group, Ltd. Director 12-JUL-1999 11-JAN-2002 26-SEP-1996 Bermuda - Paradise Papers
Gibbs Hill Holdings Ltd. Vice-president 16-NOV-1999 28-MAR-2002 16-NOV-1999 Bermuda - Paradise Papers
Gibbs Hill Holdings Ltd. Director 16-NOV-1999 28-MAR-2002 16-NOV-1999 Bermuda - Paradise Papers
PHICO Re Ltd. Director 13-APR-2000 10-JAN-2002 04-JUN-1998 Bermuda - Paradise Papers
UK General Insurance (Bermuda) Limited Is signatory for - - 28-SEP-2000 Bermuda - Paradise Papers
UK General Insurance Holdings Limited Is signatory for - - 31-JAN-2000 Bermuda - Paradise Papers
Grupo Primary Holdings Ltd. Is signatory for - - 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Holdings Ltd. Director 15-JAN-2003 30-SEP-2012 03-NOV-1999 Bermuda - Paradise Papers
Primary Group Limited Is signatory for - - 09-FEB-1998 Bermuda - Paradise Papers
Goodhealth Worldwide (Global) Limited Is signatory for - - 24-JUL-2002 Bermuda - Paradise Papers
Primary (SAC) Limited Is signatory for - - 02-JAN-2002 Bermuda - Paradise Papers
Primary (SAC) Limited Director 09-JAN-2002 30-APR-2004 02-JAN-2002 Bermuda - Paradise Papers
Grupo Primary Ltd. Is signatory for - - 03-NOV-1999 Bermuda - Paradise Papers
Grupo Primary Ltd. Director 29-JUL-2003 17-DEC-2004 03-NOV-1999 Bermuda - Paradise Papers
Aetna Global Benefits (Bermuda) Limited Is signatory for - - 18-DEC-2001 Bermuda - Paradise Papers
Aon Insurance Managers (Bermuda) Ltd. Vice-president 14-OCT-1997 29-JAN-2001 02-APR-1970 Bermuda - Paradise Papers
Phoenix Holdings (Bermuda) Ltd. Is signatory for - - 12-DEC-2002 Bermuda - Paradise Papers
Phoenix Holdings (Bermuda) Ltd. Director 28-JUN-2004 16-APR-2007 12-DEC-2002 Bermuda - Paradise Papers
Phoenix Holdings (Bermuda) Ltd. Vice-president 28-JUN-2004 16-APR-2007 12-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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