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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Hexagon Insurance Limited Is signatory for - - 12-DEC-2006 Bermuda - Paradise Papers
Snowmass Holdings Limited Is signatory for - - 12-DEC-2006 Bermuda - Paradise Papers
D.E. Shaw & Co. (Bermuda), Ltd. Is signatory for - - 03-NOV-2006 Bermuda - Paradise Papers
Hiscox Insurance Company (Bermuda) Limited Is signatory for - - 21-OCT-2005 Bermuda - Paradise Papers
Stark Strategic Cat Fund Ltd. Chairman 12-SEP-2006 - 08-FEB-2005 Bermuda - Paradise Papers
Stark Strategic Cat Fund Ltd. Director 12-SEP-2006 - 08-FEB-2005 Bermuda - Paradise Papers
Special Insurance Risk Services Ltd. Is signatory for - - 01-MAY-2002 Bermuda - Paradise Papers
Baloise Insurance Company (Bermuda) Ltd. Is signatory for - - 01-DEC-1997 Bermuda - Paradise Papers
Great Hill Insurance Company Ltd. Is signatory for - - 30-DEC-1991 Bermuda - Paradise Papers
LEETS ASSURANCE LTD. Is signatory for - - 15-JAN-1982 Bermuda - Paradise Papers
RS Reinsurance (Bermuda) Ltd. Is signatory for - - 10-SEP-2003 Bermuda - Paradise Papers
SJHS Insurance Limited Is signatory for - - 24-JAN-2007 Bermuda - Paradise Papers
Aeolus Re Ltd. Is signatory for - - 28-MAR-2011 Bermuda - Paradise Papers
Kaith Re Ltd. Is signatory for - - 13-MAR-2002 Bermuda - Paradise Papers
Financial Structures Limited Is signatory for - - 28-JUN-1995 Bermuda - Paradise Papers
Regional Insurance Company Ltd. Is signatory for - - 17-MAY-1994 Bermuda - Paradise Papers
National Dance Foundation of Bermuda Shareholder - - 17-JAN-2005 Bermuda - Paradise Papers
National Dance Foundation of Bermuda Director 16-MAY-2005 30-SEP-2012 17-JAN-2005 Bermuda - Paradise Papers
National Dance Foundation of Bermuda Treasurer 16-MAY-2005 30-SEP-2012 17-JAN-2005 Bermuda - Paradise Papers
Hamden Assurance Company Limited Is signatory for - - 27-JUN-1990 Bermuda - Paradise Papers
Hamden Assurance Company Limited Director 21-JUN-2012 30-SEP-2014 27-JUN-1990 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.

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