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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
Bridgewood Insurance Company Limited Is signatory for - - 29-MAR-2007 Bermuda - Paradise Papers
Emerald Re Ltd Is signatory for - - 30-NOV-2009 Bermuda - Paradise Papers
F.M.A. Ltd. Is signatory for - - 19-JUL-1973 Bermuda - Paradise Papers
Generali Reassurance (Bermuda) Ltd. Is signatory for - - 30-SEP-2002 Bermuda - Paradise Papers
Intermodal Marine Insurance Ltd. Director 05-DEC-2001 16-DEC-2005 26-NOV-2001 Bermuda - Paradise Papers
International Risk Brokers Ltd. Vice-president 13-AUG-2001 04-MAR-2003 22-JUN-1993 Bermuda - Paradise Papers
International Risk Management (Bermuda) Ltd. Vice-president 13-AUG-2001 27-JAN-2003 09-MAY-1988 Bermuda - Paradise Papers
Kizuna Re Ltd. Is signatory for - - 08-AUG-2011 Bermuda - Paradise Papers
Prime Insurance Group Limited Is signatory for - - 18-JAN-2005 Bermuda - Paradise Papers
Pulsar Re Holdings, Ltd. Is signatory for - - 02-FEB-2006 Bermuda - Paradise Papers
Rosewood Indemnity Ltd. Is signatory for - - 30-JUL-1996 Bermuda - Paradise Papers
SUMIT Insurance Company Ltd. Is signatory for - - 02-FEB-2009 Bermuda - Paradise Papers
Securis Re II Ltd. Is signatory for - - 02-APR-2014 Bermuda - Paradise Papers
Securis Re IV Ltd. Is signatory for - - 02-APR-2014 Bermuda - Paradise Papers
Southern Infiniti Insurance Group Ltd. Director 31-AUG-2000 25-MAR-2002 28-JUL-1993 Bermuda - Paradise Papers
SunArise Insurance Company Ltd. Is signatory for - - 06-APR-1995 Bermuda - Paradise Papers
Thermo Fisher Re Ltd. Is signatory for - - 30-JAN-2009 Bermuda - Paradise Papers
Windmill I Re Ltd. Is signatory for - - 27-NOV-2013 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.

There are legitimate uses for offshore companies and trusts. Read more

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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.