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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
Javelin Re II Ltd. Director 22-NOV-2011 - 22-NOV-2011 Bermuda - Paradise Papers
Windmill I Re Ltd. Is signatory for - - 27-NOV-2013 Bermuda - Paradise Papers
Securis Re III Ltd. Is signatory for - - 02-APR-2014 Bermuda - Paradise Papers
Securis Re IV Ltd. Is signatory for - - 02-APR-2014 Bermuda - Paradise Papers
Securis Re II Ltd. Is signatory for - - 02-APR-2014 Bermuda - Paradise Papers
SUMIT Insurance Company Ltd. Is signatory for - - 02-FEB-2009 Bermuda - Paradise Papers
ASM Pacific (Bermuda) Limited Is signatory for - - 22-JAN-1997 Bermuda - Paradise Papers
AQR Re Ltd. Is signatory for - - 10-OCT-2011 Bermuda - Paradise Papers
Emerald Re Ltd Is signatory for - - 30-NOV-2009 Bermuda - Paradise Papers
Bridgewood Insurance Company Limited Director 17-OCT-2008 31-JUL-2011 29-MAR-2007 Bermuda - Paradise Papers
BICO Ltd. Is signatory for - - 20-DEC-1996 Bermuda - Paradise Papers
Kizuna Re Ltd. Is signatory for - - 08-AUG-2011 Bermuda - Paradise Papers
Kizuna Re Ltd. Director 01-FEB-2013 - 08-AUG-2011 Bermuda - Paradise Papers
Cousins Investments, Ltd. Is signatory for - - 15-OCT-1996 Bermuda - Paradise Papers
Rosewood Indemnity Ltd. Director 17-OCT-2008 31-JUL-2011 30-JUL-1996 Bermuda - Paradise Papers
Chesterbrook Insurance, Ltd. Director 26-JAN-2011 - 07-DEC-1978 Bermuda - Paradise Papers
Swiss Retail Insurance Company Ltd. Is signatory for - - 19-DEC-1985 Bermuda - Paradise Papers
Belguard Insurance Limited Is signatory for - - 02-JAN-1985 Bermuda - Paradise Papers
Insurance Solutions Ltd. Director 30-JAN-2008 09-SEP-2009 01-APR-2005 Bermuda - Paradise Papers
Mendocino Limited Is signatory for - - 03-JUN-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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