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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SLK Reinsurance Company Ltd. Director 06-DEC-2000 08-APR-2004 06-JUN-1991 Bermuda - Paradise Papers
MMK Reinsurance Ltd Director 16-JAN-2002 08-APR-2004 06-JUN-1991 Bermuda - Paradise Papers
Nemorosa Insurance Company Ltd. Director 15-JUL-2003 08-APR-2004 02-OCT-2002 Bermuda - Paradise Papers
IAT Reinsurance Company Ltd. Director 16-JAN-2002 08-APR-2004 06-JUN-1991 Bermuda - Paradise Papers
Saracen Insurance Company Ltd. Director 08-OCT-2002 24-MAR-2004 06-JUL-1988 Bermuda - Paradise Papers
SBI Reinsurance Company Ltd. Director 09-MAY-2001 26-MAY-2004 06-JUN-1991 Bermuda - Paradise Papers
Risk Partners Assurance, Ltd. Director 26-SEP-2001 09-SEP-2003 21-SEP-2001 Bermuda - Paradise Papers
Risk Partners Assurance, Ltd. Is signatory for - - 21-SEP-2001 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Is signatory for - - 13-DEC-2000 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Director 14-DEC-2000 24-SEP-2003 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.

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