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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Smith - Michael N

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Lincoln National Reinsurance Company Limited President 05-DEC-2001 15-JUN-2001 21-DEC-1988 Bermuda - Paradise Papers
Lincoln National Reinsurance Company Limited Director 05-DEC-2001 15-JUN-2001 21-DEC-1988 Bermuda - Paradise Papers
Solutions Reinsurance Limited President 05-DEC-2001 31-MAR-2003 24-SEP-1997 Bermuda - Paradise Papers
Solutions Reinsurance Limited Director 05-DEC-2001 31-MAR-2003 24-SEP-1997 Bermuda - Paradise Papers
Aldgate Reinsurance Company Limited Director 05-NOV-2004 31-DEC-2004 05-NOV-2004 Bermuda - Paradise Papers
Aldgate Reinsurance Company Limited President 05-NOV-2004 31-DEC-2004 05-NOV-2004 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. Director 16-MAY-2002 06-NOV-2002 31-MAY-1990 Bermuda - Paradise Papers
Wilton Reinsurance Bermuda Limited Director 05-JAN-2005 07-MAY-2011 17-DEC-2004 Bermuda - Paradise Papers
Wilton Reinsurance Bermuda Limited President 31-MAR-2009 07-MAY-2011 17-DEC-2004 Bermuda - Paradise Papers
Wilton Reinsurance Bermuda Limited Chief executive officer 31-MAR-2009 07-MAY-2011 17-DEC-2004 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Director 16-MAY-2002 06-NOV-2002 31-MAY-1990 Bermuda - Paradise Papers
Wilton Re Holdings Limited Shareholder - - 02-SEP-2004 Bermuda - Paradise Papers
Wilton Re Holdings Limited Vice-president 03-FEB-2005 07-MAY-2011 02-SEP-2004 Bermuda - Paradise Papers
Old Fort Insurance Company, Ltd. Director 07-DEC-2001 31-DEC-2004 05-JAN-1982 Bermuda - Paradise Papers
Old Fort Insurance Company, Ltd. Vice-president 30-APR-2002 31-DEC-2004 05-JAN-1982 Bermuda - Paradise Papers

Address (3)

Data From
Par-la-Ville Place 1st Floor; 14 Par-la-Ville Road; Hamilton HM 08; Bermuda Paradise Papers
2 Whaling Lane; Southampton SB 03; Bermuda Paradise Papers
Mintflower Place; 4th Floor, 8 Par-la-Ville Road; P O Box HM 1767; Hamilton HM GX; Bermuda Paradise Papers

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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.

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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.

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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