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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
North American Manufacturers Insurance Company Limited Director 23-JUN-1998 30-SEP-2012 10-FEB-1978 Bermuda - Paradise Papers
Select Insurance Group of North America, Ltd. Director 18-MAY-1998 30-SEP-2012 23-SEP-1987 Bermuda - Paradise Papers
Pharmacy Services Insurance Limited Director 14-MAY-1997 30-SEP-2012 09-AUG-1983 Bermuda - Paradise Papers
Professional Livestock Insurance Company Ltd. Director 15-NOV-1997 29-FEB-2004 24-APR-1991 Bermuda - Paradise Papers
Captive Insurance Consultants Ltd. Director 31-MAY-1997 29-FEB-2004 28-MAR-1988 Bermuda - Paradise Papers
American Indemnity Insurance Company Limited Director 02-JAN-1985 29-FEB-2004 24-FEB-1982 Bermuda - Paradise Papers
Meadowbrook Risk Management Limited Vice chairman 31-DEC-1984 30-SEP-1999 22-OCT-1979 Bermuda - Paradise Papers
Meadowbrook Risk Management Limited Managing director 31-DEC-1984 29-NOV-2004 22-OCT-1979 Bermuda - Paradise Papers
Meadowbrook Risk Management Limited Vice-president 30-SEP-1999 29-NOV-2004 22-OCT-1979 Bermuda - Paradise Papers
Meadowbrook Risk Management Limited Director 31-DEC-1984 29-NOV-2004 22-OCT-1979 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.

There are legitimate uses for offshore companies and trusts. Read more