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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

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.


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