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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Heritage (Bermuda), Ltd. Secretary 21-MAY-1998 - 04-JAN-1982 Bermuda - Paradise Papers
London & Edinburgh (Bermuda) Ltd. Secretary 04-MAY-1998 10-NOV-2003 04-MAY-1998 Bermuda - Paradise Papers
Sanlam Insurance Bermuda Limited Is signatory for - - 04-NOV-2011 Bermuda - Paradise Papers
Sanlam (Bermuda) Ltd. Is signatory for - - 01-SEP-2010 Bermuda - Paradise Papers
New Ocean Insurance Co., Ltd. Secretary 18-SEP-2007 - 10-JUN-1997 Bermuda - Paradise Papers
Hartford Insurance, Ltd. Secretary 21-MAY-1998 - 19-SEP-1996 Bermuda - Paradise Papers
Hartford Management, Ltd. Secretary 21-MAY-1998 - 24-JUN-1996 Bermuda - Paradise Papers
Maumee Valley Re Ltd. Secretary 23-OCT-2002 01-SEP-2003 18-OCT-2002 Bermuda - Paradise Papers
Hartford Life, Ltd. Secretary 21-MAY-1998 - 25-AUG-1982 Bermuda - Paradise Papers
Fencourt Reinsurance Company, Ltd. Secretary 21-MAY-1998 - 02-OCT-1975 Bermuda - Paradise Papers
Heritage Reinsurance Company, Ltd. Secretary 14-NOV-1997 - 14-NOV-1997 Bermuda - Paradise Papers
Acadia Wealth Management Ltd. Secretary 04-JUN-2002 25-JUL-2006 30-MAY-2002 Bermuda - Paradise Papers
CARE, Ltd. Is signatory for - - 04-SEP-2002 Bermuda - Paradise Papers
CARE, Ltd. Secretary 30-SEP-2002 13-JUN-2008 04-SEP-2002 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.


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