The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Senate Insurance Company Ltd. Secretary 12-JAN-2001 02-JAN-2004 09-JUN-1980 Bermuda - Paradise Papers
Freisenbruch-Meyer Management Services Ltd. Vice-president 15-NOV-2013 - 10-AUG-1982 Bermuda - Paradise Papers
Mizzen Management Bermuda Ltd. President - - 10-OCT-2014 Bermuda - Paradise Papers
Mizzen Management Bermuda Ltd. Director - - 10-OCT-2014 Bermuda - Paradise Papers
PRINT MANAGEMENT LIMITED Is signatory for - - 02-JAN-1986 Bermuda - Paradise Papers
Independent Risk Solutions Ltd. Is signatory for - - 28-MAY-1998 Bermuda - Paradise Papers
Recovery Reinsurance Company Limited Is signatory for - - 25-JUN-2001 Bermuda - Paradise Papers
United Insurance Company Limited Is signatory for - - 14-FEB-1963 Bermuda - Paradise Papers
Bermuda Business Development Corporation Director 19-APR-2013 24-APR-2013 07-JUN-2012 Bermuda - Paradise Papers
Lumbermen's Insurance Company Ltd. Is signatory for - - 11-JUL-1991 Bermuda - Paradise Papers
Lumbermen's Insurance Company Ltd. Director 18-SEP-2008 - 11-JUL-1991 Bermuda - Paradise Papers
Rockford Health Insurance Ltd. Is signatory for - - 09-SEP-2002 Bermuda - Paradise Papers
Rockford Health Insurance Ltd. Vice-president 02-JUN-2008 - 09-SEP-2002 Bermuda - Paradise Papers
Rockford Health Insurance Ltd. Director 02-JUN-2008 - 09-SEP-2002 Bermuda - Paradise Papers
Pediatric Assurance Company, Ltd. Is signatory for - - 20-JUL-1992 Bermuda - Paradise Papers
Pediatric Assurance Company, Ltd. Director 26-JUN-2008 - 20-JUL-1992 Bermuda - Paradise Papers
PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD. Is signatory for - - 27-MAY-1993 Bermuda - Paradise Papers
PENNSYLVANIA MANUFACTURERS' INTERNATIONAL INSURANCE LTD. Director 17-AUG-2009 - 27-MAY-1993 Bermuda - Paradise Papers
PMA Holdings Ltd. Is signatory for - - 27-MAY-1993 Bermuda - Paradise Papers
PMA Holdings Ltd. Director 17-AUG-2009 - 27-MAY-1993 Bermuda - Paradise Papers
Carnforth Limited Vice-president 07-AUG-2009 - 01-OCT-1970 Bermuda - Paradise Papers
Carnforth Limited Director 02-NOV-2007 - 01-OCT-1970 Bermuda - Paradise Papers
Carnforth Limited Director 07-AUG-2009 14-MAY-2009 01-OCT-1970 Bermuda - Paradise Papers
Ita Re Ltd. Is signatory for - - 30-JUN-1995 Bermuda - Paradise Papers
Ita Re Ltd. Director 04-SEP-2009 16-APR-2013 30-JUN-1995 Bermuda - Paradise Papers
Ita Re Ltd. Vice-president 04-SEP-2009 16-APR-2013 30-JUN-1995 Bermuda - Paradise Papers
R.I. Sound Enterprises Insurance Co. Ltd. Is signatory for - - 22-APR-1991 Bermuda - Paradise Papers
R.I. Sound Enterprises Insurance Co. Ltd. Director 06-OCT-2008 - 22-APR-1991 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