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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Puritan Assurance Limited Director 30-MAR-1999 27-APR-2000 03-DEC-1986 Bermuda - Paradise Papers
KODA Insurance Group, Ltd. Director 04-NOV-1998 25-APR-2000 02-MAY-1997 Bermuda - Paradise Papers
Tryon Assurance Company, Ltd. Director 13-OCT-1997 27-APR-2000 13-SEP-1993 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Director 04-DEC-1998 17-JAN-2000 06-JAN-1992 Bermuda - Paradise Papers
James Douglas Insurance Company, Ltd. Director 03-DEC-1998 17-JAN-2000 03-DEC-1998 Bermuda - Paradise Papers
Aetna Risk Indemnity Company, Ltd. Director 17-NOV-1997 25-APR-2000 03-SEP-1996 Bermuda - Paradise Papers
NEW CENTURY INSURANCE CO., LTD. Director 18-MAY-1998 07-APR-2000 27-JUL-1984 Bermuda - Paradise Papers
Three Crowns Insurance Company Limited Vice-president 31-DEC-1998 30-MAR-2000 28-NOV-1980 Bermuda - Paradise Papers
Three Crowns Insurance Company Limited Director 31-DEC-1998 30-MAR-2000 28-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