The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sepanik - Damian

Appleby data is current through 2014
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Cedar Management Limited Vice-president 21-JAN-2000 19-MAR-2003 15-MAY-1980 Bermuda - Paradise Papers
Cedar Management Limited Director 21-JAN-2000 19-MAR-2003 15-MAY-1980 Bermuda - Paradise Papers
East River Insurance Company (Bermuda) Ltd. Director 21-JAN-2000 19-MAR-2003 26-JUN-1986 Bermuda - Paradise Papers
East River Insurance Company (Bermuda) Ltd. Chairman 20-MAY-2002 19-MAR-2003 26-JUN-1986 Bermuda - Paradise Papers
East River Insurance Company (Bermuda) Ltd. President 20-MAY-2002 19-MAR-2003 26-JUN-1986 Bermuda - Paradise Papers
North Rock Insurance Company Limited Director 21-JAN-2000 19-MAR-2003 01-JUL-1994 Bermuda - Paradise Papers
North Rock Insurance Company Limited Vice-president 21-JAN-2000 19-FEB-2002 01-JUL-1994 Bermuda - Paradise Papers
North Rock Insurance Company Limited President 19-FEB-2002 19-MAR-2003 01-JUL-1994 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited Vice-president 21-JAN-2000 19-FEB-2002 14-DEC-1959 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited President 19-FEB-2002 19-MAR-2003 14-DEC-1959 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited Chairman 19-FEB-2002 19-MAR-2003 14-DEC-1959 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited Director 21-JAN-2000 19-MAR-2003 14-DEC-1959 Bermuda - Paradise Papers

Address (1)

Data From
CNA Plaza; 29 South; Chicago; IL 60685; United States of America Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

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

Donate

Disclaimer