The International Consortium of Investigative Journalists Home Download Support Us

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