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Offshore Leaks Database

Data from
Paradise Papers - Appleby


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
Nynas Insurance Company Ltd. Director 20-OCT-1999 11-APR-2000 28-NOV-1984 Bermuda - Paradise Papers
Mitre Insurance Company Limited Director 08-OCT-1999 25-NOV-2002 31-MAR-1981 Bermuda - Paradise Papers
PS Insurance Company, Ltd. Director 22-MAR-2001 19-SEP-2003 21-DEC-1984 Bermuda - Paradise Papers
The Marine Container Insurance Co. Ltd. Is signatory for - - 05-OCT-2000 Bermuda - Paradise Papers
Real Re Ltd. Director 24-DEC-2003 24-FEB-2006 15-DEC-2003 Bermuda - Paradise Papers
Rugged Limited Director 21-APR-1997 31-DEC-1998 05-JAN-1984 Bermuda - Paradise Papers
Headland Insurance Limited Director 24-DEC-1999 06-DEC-2002 23-FEB-1981 Bermuda - Paradise Papers
Sobral Limited Director 09-JUL-2003 30-MAR-2006 20-JUN-2003 Bermuda - Paradise Papers
Wind River Services, Ltd. Director 05-MAY-2005 03-APR-2006 20-OCT-2003 Bermuda - Paradise Papers
AmeriHealth Assurance, Ltd. Director 18-JUN-2004 11-MAY-2006 18-MAY-2004 Bermuda - Paradise Papers
Evergreen Insurance Company Limited Is signatory for - - 26-MAY-1999 Bermuda - Paradise Papers
Minerva Insurance Co. Ltd. Director 26-MAY-1999 28-MAR-2002 11-MAY-1977 Bermuda - Paradise Papers
AMF Insurance Company of Bermuda Limited (The) Is signatory for - - 13-DEC-1984 Bermuda - Paradise Papers
ATLANTIC INDEMNITY LTD. Director 06-MAR-2000 14-AUG-2001 23-FEB-1994 Bermuda - Paradise Papers
Flagstaff Insurance Company Ltd. Is signatory for - - 10-MAR-1999 Bermuda - Paradise Papers
Leamington Reinsurance Company Ltd. Is signatory for - - 23-JUL-1987 Bermuda - Paradise Papers
AUTO DEALERS INSURANCE COMPANY LIMITED Director 22-MAR-1999 23-OCT-2001 08-APR-1992 Bermuda - Paradise Papers
Saracen Insurance Company Ltd. Director 16-MAR-2000 15-DEC-2006 06-JUL-1988 Bermuda - Paradise Papers
Smithfield Insurance Co. Ltd. Director 20-MAR-2001 26-SEP-2001 19-MAR-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.


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