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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Atlantic International Insurance Company Ltd. Director 05-NOV-1984 31-DEC-1997 07-MAY-1982 Bermuda - Paradise Papers
Metro Property And Casualty Insurance Company Limited Director 10-DEC-1987 30-JAN-1998 28-MAR-1980 Bermuda - Paradise Papers
Metro Property And Casualty Insurance Company Limited Vice-president 11-JAN-1995 30-JAN-1998 28-MAR-1980 Bermuda - Paradise Papers
Old Dominion Insurance Company Limited Director 20-NOV-1989 30-DEC-1997 09-FEB-1979 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. Director 22-FEB-1989 02-OCT-1997 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD INSURANCE COMPANY, LTD. President 22-FEB-1989 02-OCT-1997 22-FEB-1989 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. Vice-president 23-JAN-1997 01-DEC-1997 23-JAN-1997 Bermuda - Paradise Papers
Kenwood Insurance Company Ltd. Director 23-JAN-1997 01-DEC-1997 23-JAN-1997 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. Director 08-FEB-1996 20-NOV-1997 02-JAN-1991 Bermuda - Paradise Papers
Glendale Insurance Company, Ltd. Vice-president 08-FEB-1996 20-NOV-1997 02-JAN-1991 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. Director 02-OCT-1996 02-OCT-1997 22-FEB-1989 Bermuda - Paradise Papers
THE CHICAGO STANDARD HOLDING COMPANY, LTD. President 02-OCT-1996 02-OCT-1997 22-FEB-1989 Bermuda - Paradise Papers
Glendale Holdings Ltd. Vice-president 24-JUN-1996 20-NOV-1997 11-JUL-1983 Bermuda - Paradise Papers
Glendale Holdings Ltd. Director 24-JUN-1996 20-NOV-1997 11-JUL-1983 Bermuda - Paradise Papers
Kenwood Holdings Ltd. Director 29-MAR-1985 01-JUL-1998 16-JUN-1982 Bermuda - Paradise Papers
Kenwood Holdings Ltd. Vice-president 21-MAY-1987 01-JUL-1998 16-JUN-1982 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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