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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Tobin - Krystalle

Appleby data is current through 2014
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
Kiskadee Insurance Managers Ltd Director 19-SEP-2013 19-DEC-2013 12-SEP-2013 Bermuda - Paradise Papers
Kiskadee Re Ltd Director 22-APR-2013 19-DEC-2013 28-MAR-2013 Bermuda - Paradise Papers
Kiskadee Investment Managers Ltd Director 19-SEP-2013 19-DEC-2013 12-SEP-2013 Bermuda - Paradise Papers
Kiskadee Select Fund Ltd Director 19-SEP-2013 19-DEC-2013 12-SEP-2013 Bermuda - Paradise Papers
Kiskadee Diversified Fund Ltd Director 19-SEP-2013 19-DEC-2013 12-SEP-2013 Bermuda - Paradise Papers
Kiskadee Reinsurance 2 Ltd Director 19-SEP-2013 19-DEC-2013 12-SEP-2013 Bermuda - Paradise Papers
Kiskadee Reinsurance 1 Ltd Director 19-SEP-2013 19-DEC-2013 12-SEP-2013 Bermuda - Paradise Papers
Inter-Ocean N.A. Reinsurance Company Ltd. Vice-president 24-SEP-2002 20-DEC-2005 09-AUG-2002 Bermuda - Paradise Papers
Hiscox Services Ltd Is signatory for - - 18-SEP-2009 Bermuda - Paradise Papers
Hiscox Services Ltd Director 25-SEP-2009 18-NOV-2009 18-SEP-2009 Bermuda - Paradise Papers
Hiscox Capital Ltd Is signatory for - - 18-SEP-2009 Bermuda - Paradise Papers
Hiscox Capital Ltd Director 25-SEP-2009 18-NOV-2009 18-SEP-2009 Bermuda - Paradise Papers
Hiscox Agency Ltd Is signatory for - - 18-SEP-2009 Bermuda - Paradise Papers
Hiscox Agency Ltd Director 25-SEP-2009 18-NOV-2009 18-SEP-2009 Bermuda - Paradise Papers
Hiscox Insurance Company (Bermuda) Limited Is signatory for - - 21-OCT-2005 Bermuda - Paradise Papers
Kiskadee Capital Ltd Is signatory for - - 28-MAR-2013 Bermuda - Paradise Papers
Kiskadee Capital Ltd Director 22-APR-2013 19-DEC-2013 28-MAR-2013 Bermuda - Paradise Papers
Inter-Ocean Reinsurance Company Ltd. Vice-president 17-MAY-2001 28-FEB-2006 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Services Ltd. Vice-president 07-DEC-2001 28-FEB-2006 29-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Credit Products Ltd. Is signatory for - - 12-JUN-2001 Bermuda - Paradise Papers
Inter-Ocean Credit Products Ltd. Vice-president 12-DEC-2003 28-FEB-2006 12-JUN-2001 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Is signatory for - - 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Vice-president 17-MAY-2001 28-FEB-2006 31-MAY-1990 Bermuda - Paradise Papers

Address (1)

Data From
Wessex House, 4th Floor; 45 Reid Street; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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