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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Torp - Michael John

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Pine St. Reinsurance (SAC) Company Ltd. Director 02-JUL-2001 19-JUN-2007 28-JUN-2001 Bermuda - Paradise Papers
Pine St. Reinsurance (SAC) Company Ltd. Treasurer 02-JUL-2001 19-JUN-2007 28-JUN-2001 Bermuda - Paradise Papers
Renters Reinsurance Company II, Ltd. Treasurer 31-MAY-2010 - 05-APR-2010 Bermuda - Paradise Papers
Renters Reinsurance Company II, Ltd. Director 31-MAY-2010 - 05-APR-2010 Bermuda - Paradise Papers
D&H Reinsurance Company, Ltd. Treasurer 12-AUG-2009 18-OCT-2013 11-APR-2008 Bermuda - Paradise Papers
D&H Reinsurance Company, Ltd. Director 04-JUN-2008 18-OCT-2013 11-APR-2008 Bermuda - Paradise Papers
Farallon Reinsurance Company, Ltd. Treasurer 26-OCT-2007 - 27-AUG-2007 Bermuda - Paradise Papers
Farallon Reinsurance Company, Ltd. Director 26-OCT-2007 - 27-AUG-2007 Bermuda - Paradise Papers
Renters Reinsurance Company, Ltd. Director 12-AUG-2009 31-DEC-2009 17-NOV-1980 Bermuda - Paradise Papers
Renters Reinsurance Company, Ltd. Treasurer 19-MAY-2008 31-DEC-2009 17-NOV-1980 Bermuda - Paradise Papers

Address (2)

Data From
1151 Sanders Drive; Moraga,; CA 94556; United States of America Paradise Papers
340 Pine Street, 2nd Floor; San Francisco,; CA 94104; United States of America 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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