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 - Michelle F.

  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Bott & Associates Ltd. Secretary 26-MAR-1997 30-SEP-2012 25-JUN-1979 Bermuda - Paradise Papers
Asset Holdings (Bermuda) Corp. Ltd. Secretary 21-OCT-1995 30-SEP-2012 21-OCT-1995 Bermuda - Paradise Papers
SD Holding (Bermuda) Limited Secretary 17-MAY-1996 30-SEP-2012 16-FEB-1989 Bermuda - Paradise Papers
Chemical Excess Insurance Company Ltd. Secretary 13-MAY-1997 01-JAN-1999 29-APR-1986 Bermuda - Paradise Papers
W. A. Taft & Co. Limited Secretary 19-DEC-1996 05-JAN-1999 26-AUG-1983 Bermuda - Paradise Papers
Amerisure Re (Bermuda) Ltd. Secretary 22-JUL-1997 30-SEP-2012 11-JUL-1984 Bermuda - Paradise Papers
W. A. Taft Insurance Brokers Ltd. Secretary 19-DEC-1996 05-JAN-1999 17-JUL-1995 Bermuda - Paradise Papers
Minet Re (Bermuda) Ltd. Secretary 19-FEB-1997 11-FEB-1998 03-AUG-1977 Bermuda - Paradise Papers
Sphere Drake Insurance (Bermuda) Limited Secretary 30-APR-1996 30-SEP-2012 29-JAN-1991 Bermuda - Paradise Papers
Sphere Drake Underwriting Management (Bermuda) Limited Secretary 30-APR-1996 30-SEP-2012 02-APR-1990 Bermuda - Paradise Papers
Covenant Underwriters (Bermuda), Ltd. Secretary 25-JUL-1997 30-OCT-1998 25-JUL-1997 Bermuda - Paradise Papers
Befico Limited Secretary 04-JUL-1997 17-NOV-1998 24-MAR-1964 Bermuda - Paradise Papers
Rex Re Insurance Ltd. Secretary 21-MAR-1997 12-DEC-1997 21-MAR-1996 Bermuda - Paradise Papers
Latin Pacific Capital Limited Secretary 08-DEC-1995 16-DEC-1997 27-JUL-1995 Bermuda - Paradise Papers
CFI Insurers, Ltd. Secretary 16-JUL-1996 21-DEC-1998 08-AUG-1977 Bermuda - Paradise Papers
Tryon Assurance Company, Ltd. Secretary 07-MAY-1996 13-OCT-1997 13-SEP-1993 Bermuda - Paradise Papers
Carrier Middle East Limited Secretary 25-NOV-1997 27-AUG-1998 23-OCT-1992 Bermuda - Paradise Papers
Commercial & Manufacturers Insurance Limited Secretary 02-MAR-1997 20-MAY-1999 16-OCT-1981 Bermuda - Paradise Papers

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