The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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:

Smith - Marlies A

Appleby data is current through 2014
read more

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 (69)

Role From To Incorporation Jurisdiction Status Data From
Fusion Capital, Ltd. Secretary 09-DEC-2002 14-OCT-2005 21-NOV-2002 Bermuda - Paradise Papers
Catalyst Capital, Ltd. Secretary 01-OCT-2003 06-FEB-2006 25-SEP-2003 Bermuda - Paradise Papers
Comitra Ltd. Secretary 27-NOV-2001 31-DEC-2003 16-SEP-1994 Bermuda - Paradise Papers
Cecoa Ltd. Secretary 27-NOV-2001 17-AUG-2007 16-SEP-1994 Bermuda - Paradise Papers
D.L. & C. Holding Company Limited Secretary 09-JAN-2002 07-SEP-2005 30-DEC-1997 Bermuda - Paradise Papers
Robin Insurance Company Limited Secretary 12-SEP-2002 04-OCT-2007 30-SEP-1980 Bermuda - Paradise Papers
Jalic Re Ltd. Secretary 26-NOV-2001 11-AUG-2005 18-JUN-1999 Bermuda - Paradise Papers
Citrad Ltd. Secretary 27-NOV-2001 20-FEB-2004 16-SEP-1994 Bermuda - Paradise Papers
Icehold Ltd. Secretary 27-NOV-2001 31-OCT-2007 16-SEP-1994 Bermuda - Paradise Papers
New World Insurance Holdings Ltd. Secretary 01-APR-2002 31-DEC-2004 18-APR-2001 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. Secretary 24-SEP-2003 09-NOV-2005 16-FEB-1995 Bermuda - Paradise Papers
Affiliated Chemical Group Ltd. Secretary 28-MAR-2002 25-NOV-2005 06-APR-1977 Bermuda - Paradise Papers
Royal Enfield, Ltd. Secretary 05-DEC-2001 28-OCT-2005 08-NOV-1993 Bermuda - Paradise Papers
ServicePro Ltd. Secretary 06-JUN-2002 26-JUL-2005 03-JUN-2002 Bermuda - Paradise Papers
Monmouth Ltd. Is signatory for - - 02-MAR-1971 Bermuda - Paradise Papers
New World (SAC) Reinsurance Ltd. Secretary 07-DEC-2001 01-DEC-2005 23-APR-2001 Bermuda - Paradise Papers
The Norwegian Shipowners Mutual War Risks Insurance Association (Bermuda) Limited Secretary 10-SEP-2002 04-NOV-2005 11-AUG-1981 Bermuda - Paradise Papers
Imagine Group Holdings Limited Secretary 13-APR-2004 03-JAN-2005 07-SEP-2000 Bermuda - Paradise Papers
Domar Ltd. Secretary 27-NOV-2001 17-NOV-2005 12-SEP-1995 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited Secretary 09-JAN-2002 07-SEP-2005 30-DEC-1997 Bermuda - Paradise Papers
Show more connections

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?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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

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