The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
St. Pancras Company Limited Director 27-MAR-1998 22-DEC-1998 16-NOV-1971 Bermuda - Paradise Papers
KODA Insurance Group, Ltd. Director 09-MAR-2001 27-SEP-2001 02-MAY-1997 Bermuda - Paradise Papers
Texas Instruments Insurance (Bermuda) Limited Director 08-MAR-2001 18-OCT-2001 28-NOV-1986 Bermuda - Paradise Papers
LEETS ASSURANCE LTD. Vice-president 24-APR-1997 28-DEC-2000 15-JAN-1982 Bermuda - Paradise Papers
Professional Insurance Limited Director 08-MAR-2001 12-JUN-2001 08-JUN-1972 Bermuda - Paradise Papers
Teledyne Technologies (Bermuda) Limited Director 08-MAR-2001 03-DEC-2001 23-AUG-2000 Bermuda - Paradise Papers
CS Insurance Ltd. Director 09-MAR-2001 30-AUG-2001 19-JUL-1994 Bermuda - Paradise Papers
Lakewood Insurance Limited Vice-president 03-JUL-1997 26-OCT-1998 24-AUG-1966 Bermuda - Paradise Papers
Lakewood Insurance Limited Director 03-JUL-1997 26-OCT-1998 24-AUG-1966 Bermuda - Paradise Papers
Olympic National Insurance Company Ltd. Director 09-MAR-2001 29-OCT-2001 09-APR-1987 Bermuda - Paradise Papers
Olympic National Insurance Company Ltd. Vice-president 09-MAR-2001 29-OCT-2001 09-APR-1987 Bermuda - Paradise Papers
MT. FRANKLIN INSURANCE LTD. Director 15-DEC-1998 22-SEP-2000 01-JUN-1992 Bermuda - Paradise Papers
MT. FRANKLIN INSURANCE LTD. Vice-president 09-MAR-2001 05-DEC-2001 01-JUN-1992 Bermuda - Paradise Papers
MT. FRANKLIN INSURANCE LTD. Vice-president 15-DEC-1998 22-SEP-2000 01-JUN-1992 Bermuda - Paradise Papers
EASTERN INSURANCE COMPANY LIMITED Vice-president 09-MAR-2001 24-JUL-2001 19-FEB-1971 Bermuda - Paradise Papers
EASTERN INSURANCE COMPANY LIMITED Vice-president 15-DEC-1998 22-SEP-2000 19-FEB-1971 Bermuda - Paradise Papers
EASTERN INSURANCE COMPANY LIMITED Director 09-MAR-2001 24-JUL-2001 19-FEB-1971 Bermuda - Paradise Papers
EASTERN INSURANCE COMPANY LIMITED Director 15-DEC-1998 22-SEP-2000 19-FEB-1971 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