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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hodgson - Irmgard

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Exporters Asset Management Ltd. Director 16-NOV-1999 29-MAR-2001 16-NOV-1999 Bermuda - Paradise Papers
Century Insurance Company (Bermuda) Ltd. Director 02-DEC-1997 16-SEP-1999 18-AUG-1976 Bermuda - Paradise Papers
Radian Reinsurance (Bermuda) Limited Director 25-JAN-1996 05-APR-2001 25-JAN-1996 Bermuda - Paradise Papers
Exporters Insurance Company, Ltd. Director 25-MAR-1997 01-NOV-2000 07-DEC-1987 Bermuda - Paradise Papers
EIC Corporation Ltd. Director 25-MAR-1997 01-NOV-2000 07-DEC-1987 Bermuda - Paradise Papers
Exporters Insurance Company (Overseas) Ltd. Director 04-APR-2000 01-NOV-2000 12-NOV-1998 Bermuda - Paradise Papers
Exporters Insurance Company (Overseas) Ltd. Director 12-NOV-1998 01-NOV-2000 12-NOV-1998 Bermuda - Paradise Papers
Acordia Management Services Ltd. Vice-president 15-OCT-1990 18-JUL-2002 03-JAN-1978 Bermuda - Paradise Papers
Acordia Management Services Ltd. Director 15-OCT-1990 18-JUL-2002 03-JAN-1978 Bermuda - Paradise Papers
CCI Investment Company Ltd. Is signatory for - - 08-OCT-1997 Bermuda - Paradise Papers
CCI Investment Company Ltd. Director 08-OCT-1997 - 08-OCT-1997 Bermuda - Paradise Papers
Coal Contractors Insurance, Ltd. Is signatory for - - 02-JAN-1979 Bermuda - Paradise Papers
Coal Contractors Insurance, Ltd. Director 15-JUN-1990 - 02-JAN-1979 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited Director 12-DEC-1997 18-OCT-2000 30-SEP-1980 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited Vice-president 12-DEC-1997 18-OCT-2000 30-SEP-1980 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. Vice-president 12-DEC-1997 18-OCT-2000 01-AUG-1979 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. Director 12-DEC-1997 18-OCT-2000 01-AUG-1979 Bermuda - Paradise Papers

Address (2)

Data From
Little Sound Cottage; 121 Middle Road; SN01; Southampton; Bermuda Paradise Papers
460 Park Avenue; 13th Floor; New York New York 10022; United States of America Paradise Papers

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Paradise Papers
Appleby

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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