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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (101)

Role From To Incorporation Jurisdiction Status Data From
e-Pac Ltd. Secretary 03-DEC-1999 01-FEB-2001 03-DEC-1999 Bermuda - Paradise Papers, Ltd. Secretary 08-APR-1999 01-FEB-2001 08-APR-1999 Bermuda - Paradise Papers
United Pharmacy Ltd. Secretary 08-NOV-1999 30-MAR-2001 08-NOV-1999 Bermuda - Paradise Papers
American & British Capital Corporation Ltd. Secretary 08-OCT-1998 01-FEB-1999 04-AUG-1998 Bermuda - Paradise Papers
Union Pacific Re-Insurance and General Co. Ltd. Secretary 21-SEP-1998 01-FEB-2002 13-OCT-1978 Bermuda - Paradise Papers
IUM Re-Group Ltd. Secretary 21-SEP-1998 01-FEB-2002 24-NOV-1977 Bermuda - Paradise Papers
Hamilton Metal Brokers Ltd. Secretary 11-DEC-1998 12-MAR-1999 09-NOV-1966 Bermuda - Paradise Papers
Canop International Limited Secretary 23-OCT-1998 23-AUG-2000 23-OCT-1998 Bermuda - Paradise Papers
Keyring Limited Secretary 10-NOV-1998 14-MAR-2001 30-OCT-1992 Bermuda - Paradise Papers
Porch Limited Secretary 30-OCT-1998 05-DEC-2000 05-APR-1993 Bermuda - Paradise Papers
Holistica International Ltd. Secretary 10-NOV-1998 14-MAR-2001 30-OCT-1992 Bermuda - Paradise Papers
Atlantic Metals (Bermuda) Limited Secretary 11-DEC-1998 12-MAR-1999 12-SEP-1990 Bermuda - Paradise Papers
MI Insurance Company Ltd. Secretary 30-OCT-1998 30-SEP-2012 31-MAR-1986 Bermuda - Paradise Papers
PEN Insurance Management Advisors, Ltd. Secretary 07-DEC-2006 21-FEB-2008 12-OCT-2006 Bermuda - Paradise Papers
KMA Limited Secretary 27-APR-1999 11-MAY-2000 09-SEP-1991 Bermuda - Paradise Papers
PEN Indemnity Insurance Company, Ltd. Secretary 08-DEC-2006 12-MAR-2008 12-OCT-2006 Bermuda - Paradise Papers
Peter Blem Adjusters (Bermuda) Ltd. Secretary 20-JAN-1999 01-JUL-2000 29-DEC-1977 Bermuda - Paradise Papers
Worcester Holdings Ltd. Secretary 26-OCT-1998 08-OCT-2004 03-JAN-1990 Bermuda - Paradise Papers
Covenant Underwriters (Bermuda), Ltd. Secretary 30-OCT-1998 06-JUL-2001 25-JUL-1997 Bermuda - Paradise Papers
Sheldon Investments Ltd. Secretary 07-JAN-1999 06-FEB-2001 08-MAR-1990 Bermuda - Paradise Papers

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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.