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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Global Risk Capital Limited Secretary 19-MAY-2005 07-MAR-2006 05-FEB-2004 Bermuda - Paradise Papers
AmeriHealth Assurance, Ltd. Secretary 29-APR-2005 11-MAY-2006 18-MAY-2004 Bermuda - Paradise Papers
Midwest Insurance Company, Ltd. Secretary 13-MAY-2005 20-JUL-2005 22-MAY-2000 Bermuda - Paradise Papers
TRIDENT INSURANCE COMPANY LTD. Secretary 30-MAY-2005 04-NOV-2005 12-FEB-1986 Bermuda - Paradise Papers
RMANG Assurance Limited Secretary 14-JUN-2005 29-DEC-2005 05-MAY-2003 Bermuda - Paradise Papers
SECURITIES DEALERS INSURANCE COMPANY LTD. Secretary 14-JUN-2004 20-JAN-2006 08-SEP-1993 Bermuda - Paradise Papers
COASTAL OFFSHORE INSURANCE LTD. Secretary 09-MAY-2005 27-SEP-2005 08-SEP-1975 Bermuda - Paradise Papers
EASTERN INSURANCE COMPANY LIMITED Secretary 09-MAY-2005 27-SEP-2005 19-FEB-1971 Bermuda - Paradise Papers
MT. FRANKLIN INSURANCE LTD. Secretary 09-MAY-2005 27-SEP-2005 01-JUN-1992 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.

There are legitimate uses for offshore companies and trusts. Read more