The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
Snowmass Holdings Limited Is signatory for - - 12-DEC-2006 Bermuda - Paradise Papers
Hexagon Insurance Limited Is signatory for - - 12-DEC-2006 Bermuda - Paradise Papers
Western Capital Limited Vice-president 21-JAN-2002 17-OCT-2003 15-DEC-2000 Bermuda - Paradise Papers
Western Capital Limited Director 21-JAN-2002 17-OCT-2003 15-DEC-2000 Bermuda - Paradise Papers
SR Wind Ltd. Vice-president 23-JUL-2001 14-JUL-2006 12-FEB-2001 Bermuda - Paradise Papers
SR Wind Ltd. Director 23-JUL-2001 14-JUL-2006 12-FEB-2001 Bermuda - Paradise Papers
Whitehall Life Insurance Company Ltd. Is signatory for - - 21-DEC-2001 Bermuda - Paradise Papers
LaSalle Re Limited Is signatory for - - 26-OCT-1993 Bermuda - Paradise Papers
DCS Risk Management, Ltd. Is signatory for - - 19-DEC-2011 Bermuda - Paradise Papers
D.E. Shaw & Co. (Bermuda), Ltd. Is signatory for - - 03-NOV-2006 Bermuda - Paradise Papers
Hiscox Insurance Company (Bermuda) Limited Is signatory for - - 21-OCT-2005 Bermuda - Paradise Papers
SWBC RE, Ltd. Director 19-FEB-2010 07-SEP-2010 27-JUN-2007 Bermuda - Paradise Papers
Special Insurance Risk Services Ltd. Is signatory for - - 01-MAY-2002 Bermuda - Paradise Papers
Baloise Insurance Company (Bermuda) Ltd. Is signatory for - - 01-DEC-1997 Bermuda - Paradise Papers
Great Hill Insurance Company Ltd. Is signatory for - - 30-DEC-1991 Bermuda - Paradise Papers
Curelife Ltd. Is signatory for - - 22-NOV-2001 Bermuda - Paradise Papers
SJHS Insurance Limited Is signatory for - - 24-JAN-2007 Bermuda - Paradise Papers
Marigold Indemnity, Limited Is signatory for - - 06-DEC-1999 Bermuda - Paradise Papers
Professional Agencies Reinsurance, Ltd. Is signatory for - - 19-NOV-1986 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