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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
McDonald's Quality And Safety Company, Ltd. Director 21-MAR-1997 17-FEB-1998 03-SEP-1986 Bermuda - Paradise Papers
Comp Indemnity Reinsurance Company Limited President 27-SEP-1999 22-JUL-2008 26-JAN-1995 Bermuda - Paradise Papers
Comp Indemnity Reinsurance Company Limited Director 27-SEP-1999 14-NOV-2005 26-JAN-1995 Bermuda - Paradise Papers
Lyon's Gate Reinsurance Company, Ltd. Is signatory for - - 29-JUN-2004 Bermuda - Paradise Papers
Lyon's Gate Reinsurance Company, Ltd. Director 20-JUL-2004 11-SEP-2005 29-JUN-2004 Bermuda - Paradise Papers
Lighthouse Insurance Company Limited Director 02-DEC-1996 26-FEB-1998 09-OCT-1996 Bermuda - Paradise Papers
Lighthouse Insurance Company Limited Vice-president 02-DEC-1996 03-MAR-1998 09-OCT-1996 Bermuda - Paradise Papers
CIRCL Holdings, Ltd. President 22-FEB-2000 09-SEP-2002 16-DEC-1994 Bermuda - Paradise Papers
CIRCL Holdings, Ltd. Director 22-FEB-2000 14-NOV-2005 16-DEC-1994 Bermuda - Paradise Papers
McDONALD'S OWNER/OPERATOR INSURANCE COMPANY, LTD. Director 21-MAR-1997 17-FEB-1998 10-JUN-1982 Bermuda - Paradise Papers
Wisconsin Captive Insurance Co., Ltd. Director 17-FEB-1997 13-FEB-1998 29-DEC-1995 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Director 10-JUN-1997 31-MAY-2000 09-JAN-1989 Bermuda - Paradise Papers
Arthur J. Gallagher Management (Bermuda) Limited Vice-president 10-JUN-1997 31-MAY-2000 09-JAN-1989 Bermuda - Paradise Papers
Milestone Insurance Co., Ltd. Director 30-MAY-1997 13-FEB-1998 30-MAR-1995 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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