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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
Tamcap Insurance Company, Ltd. Is signatory for - - 23-DEC-2008 Bermuda - Paradise Papers
Macquarie Infrastructure Reinsurance Company Limited Is signatory for - - 26-FEB-2008 Bermuda - Paradise Papers
Real Re Ltd. Is signatory for - - 15-DEC-2003 Bermuda - Paradise Papers
Midwest Insurance Company, Ltd. Is signatory for - - 22-MAY-2000 Bermuda - Paradise Papers
Rocksound Insurance Ltd. Is signatory for - - 30-DEC-2011 Bermuda - Paradise Papers
Rocksound Insurance Ltd. Director 30-DEC-2011 27-SEP-2012 30-DEC-2011 Bermuda - Paradise Papers
Smithfield Insurance Co. Ltd. Director 20-DEC-2011 09-OCT-2012 19-MAR-2001 Bermuda - Paradise Papers
Retention Alternatives, Ltd Is signatory for - - 13-JUN-2002 Bermuda - Paradise Papers
Queen Street V Re Limited Is signatory for - - 16-JAN-2012 Bermuda - Paradise Papers
Queen Street V Re Limited Director 20-JAN-2012 27-SEP-2012 16-JAN-2012 Bermuda - Paradise Papers
Man Group Insurances Limited Is signatory for - - 13-MAR-2000 Bermuda - Paradise Papers
CS Insurance Ltd. Is signatory for - - 19-JUL-1994 Bermuda - Paradise Papers
BSC Insurance Limited Is signatory for - - 11-JUL-1990 Bermuda - Paradise Papers
Risk Partners Assurance, Ltd. Is signatory for - - 21-SEP-2001 Bermuda - Paradise Papers
American Fidelity International (Bermuda) Ltd. Is signatory for - - 05-JUN-2000 Bermuda - Paradise Papers
Archimedes Risk Solutions, Ltd. Is signatory for - - 02-DEC-2002 Bermuda - Paradise Papers
Marathon Insurance Company Limited Is signatory for - - 25-MAR-2002 Bermuda - Paradise Papers
Marathon Insurance Company Limited Director 19-JAN-2011 26-OCT-2012 25-MAR-2002 Bermuda - Paradise Papers
Quaker Insurance Company Limited Is signatory for - - 19-JUN-1997 Bermuda - Paradise Papers
Nemorosa Insurance Company Ltd. Is signatory for - - 02-OCT-2002 Bermuda - Paradise Papers
Nemorosa Insurance Company Ltd. Director 28-JAN-2011 28-SEP-2012 02-OCT-2002 Bermuda - Paradise Papers
Aetna Risk Indemnity Company, Ltd. Is signatory for - - 03-SEP-1996 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Is signatory for - - 13-DEC-2000 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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