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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Strong - Peter J N

Appleby data is current through 2014
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Connections:

Linkurious and Neo4j

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
ARM ReCo, Ltd. Vice-president 27-JUL-1987 07-OCT-2010 27-JUL-1987 Bermuda - Paradise Papers
American-British Insurance and Annuity Company Ltd. President 15-FEB-1978 20-OCT-2006 15-FEB-1978 Bermuda - Paradise Papers
American Investors Insurance (Bermuda), Ltd. Director 20-APR-1998 30-SEP-2012 20-APR-1998 Bermuda - Paradise Papers
Seaboard Atlantic Re, Ltd. Director 05-DEC-1996 06-JAN-1999 12-APR-1972 United States of America - Paradise Papers
Electric Mutual Liability Insurance Company, Ltd. Director 13-MAY-1996 19-OCT-1997 27-DEC-1997 Bermuda - Paradise Papers
Electric Mutual Liability Insurance Company, Ltd. President 20-JUN-1996 19-OCT-1997 27-DEC-1997 Bermuda - Paradise Papers
Veritas Life Reinsurance Ltd. Director 11-JUN-1986 25-SEP-2001 11-JUN-1986 Bermuda - Paradise Papers
Veritas Life Reinsurance Ltd. Vice-president 11-JUN-1986 25-SEP-2001 11-JUN-1986 Bermuda - Paradise Papers
PRINT MANAGEMENT LIMITED Is signatory for - - 02-JAN-1986 Bermuda - Paradise Papers
PROVIDERS' COMPANY (MIDDLE TENNESSEE) LIMITED Director 25-JUN-1997 07-OCT-2002 25-JUN-1997 Bermuda - Paradise Papers
PROVIDERS' COMPANY (MIDDLE TENNESSEE) LIMITED Vice-president 25-JUN-1997 07-OCT-2002 25-JUN-1997 Bermuda - Paradise Papers
United Insurance Company Limited Is signatory for - - 14-FEB-1963 Bermuda - Paradise Papers
Senate Insurance Company Ltd. Vice-president 09-JUN-1980 29-JUL-1997 09-JUN-1980 Bermuda - Paradise Papers
Senate Insurance Company Ltd. Director 09-JUN-1980 29-JUL-1997 09-JUN-1980 Bermuda - Paradise Papers
Providers' Company, Ltd. Director 10-DEC-1996 27-MAR-2001 10-DEC-1996 Bermuda - Paradise Papers
Providers' Company, Ltd. President 09-NOV-1998 31-DEC-1998 10-DEC-1996 Bermuda - Paradise Papers
Greater Atlantic Holding Ltd. Director 12-JAN-1996 05-FEB-2003 12-JAN-1996 Bermuda - Paradise Papers
Greater Atlantic Holding Ltd. Vice-president 12-JAN-1996 05-FEB-2003 12-JAN-1996 Bermuda - Paradise Papers
Pediatric Assurance Company, Ltd. Director 20-JUL-1992 26-JUN-2008 20-JUL-1992 Bermuda - Paradise Papers
PMA Holdings Ltd. Director 27-MAY-1993 16-JUL-2008 27-MAY-1993 Bermuda - Paradise Papers
Independent Brokers Ltd. Vice-president 21-AUG-2001 30-SEP-2012 12-APR-1984 Bermuda - Paradise Papers
Independent Brokers Ltd. Director 16-APR-1984 30-SEP-2012 12-APR-1984 Bermuda - Paradise Papers
Independent Brokers Ltd. President 16-APR-1984 21-AUG-2001 12-APR-1984 Bermuda - Paradise Papers
R.I. Sound Enterprises Insurance Co. Ltd. Director 23-APR-1991 06-OCT-2008 22-APR-1991 Bermuda - Paradise Papers
Grandcor, Ltd. Director 17-MAY-1989 17-MAR-2008 17-MAY-1989 Bermuda - Paradise Papers
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Address (3)

Data From
11 Radnor Estate Road; Hamilton Parish CR 01; Bermuda Paradise Papers
Independent Management Group Ltd.; The Zurich Centre - North - 1st Floor; 90 Pitts Bay Road; Pembroke HM 08; Bermuda Paradise Papers
Butterfield Bank Building, 6th Floor; 65 Front Street; Hamilton HM 12; Bermuda Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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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