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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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