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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
Tamcap Insurance Company, Ltd. Is signatory for - - 23-DEC-2008 Bermuda - Paradise Papers
Macquarie Infrastructure Reinsurance Company Limited Is signatory for - - 26-FEB-2008 Bermuda - Paradise Papers
Kepital Insurance Limited Director 26-MAR-2013 - 20-JUN-1990 Bermuda - Paradise Papers
African Risk Capacity Insurance Company Limited Is signatory for - - 27-NOV-2013 Bermuda - Paradise Papers
Marathon Insurance Company Limited Is signatory for - - 25-MAR-2002 Bermuda - Paradise Papers
Midwest Insurance Company, Ltd. Is signatory for - - 22-MAY-2000 Bermuda - Paradise Papers
Rocksound Insurance Ltd. Is signatory for - - 30-DEC-2011 Bermuda - Paradise Papers
Rocksound Insurance Ltd. Director 27-SEP-2012 - 30-DEC-2011 Bermuda - Paradise Papers
Kaith Re Ltd. Is signatory for - - 13-MAR-2002 Bermuda - Paradise Papers
Risk Partners Assurance, Ltd. Is signatory for - - 21-SEP-2001 Bermuda - Paradise Papers
Speedbird Insurance Company Limited Is signatory for - - 04-MAR-1988 Bermuda - Paradise Papers
American Fidelity International (Bermuda) Ltd. Is signatory for - - 05-JUN-2000 Bermuda - Paradise Papers
Quaker Insurance Company Limited Is signatory for - - 19-JUN-1997 Bermuda - Paradise Papers
Nemorosa Insurance Company Ltd. Is signatory for - - 02-OCT-2002 Bermuda - Paradise Papers
Nemorosa Insurance Company Ltd. Director 28-SEP-2012 - 02-OCT-2002 Bermuda - Paradise Papers
Mill River Re Limited Is signatory for - - 21-DEC-2000 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Is signatory for - - 13-DEC-2000 Bermuda - Paradise Papers
PMG ASSURANCE LTD. Is signatory for - - 23-JUN-1975 Bermuda - Paradise Papers
System and Affiliate Members Limited Is signatory for - - 22-JUL-2002 Bermuda - Paradise Papers
American Senterfitt Insurance Company, Ltd. Is signatory for - - 30-OCT-2001 Bermuda - Paradise Papers
American Senterfitt Insurance Company, Ltd. Director 04-OCT-2012 31-JAN-2013 30-OCT-2001 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.

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