The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
Peerless Insurance Company Director 18-DEC-1997 30-SEP-2012 30-JAN-1981 Bermuda - Paradise Papers
Mithras Insurance Limited Director 19-DEC-1997 30-SEP-2012 15-DEC-1982 Bermuda - Paradise Papers
BTI Assurance Group, Ltd. Director 30-DEC-1998 21-MAR-2006 19-AUG-1994 Bermuda - Paradise Papers
Carlton Insurance Company Ltd. Director 10-OCT-1997 02-APR-2004 12-FEB-1981 Bermuda - Paradise Papers
Mitre Insurance Company Limited Director 08-OCT-1999 05-OCT-2000 31-MAR-1981 Bermuda - Paradise Papers
First Bermuda Assurance Limited Director 12-NOV-1997 19-SEP-2000 22-MAR-1977 Bermuda - Paradise Papers
First Bermuda Assurance Limited Vice-president 12-NOV-1997 19-SEP-2000 22-MAR-1977 Bermuda - Paradise Papers
PS Insurance Company, Ltd. Director 15-JUL-1996 22-MAR-2001 21-DEC-1984 Bermuda - Paradise Papers
Sumitomo Marine Investment & Management (Bermuda) Ltd. Director 25-OCT-1996 22-APR-1999 20-NOV-1975 Bermuda - Paradise Papers
Kepital Insurance Limited Director 14-APR-1997 09-JUN-2000 20-JUN-1990 Bermuda - Paradise Papers
Moore McCormack (Bermuda) Ltd. Director 16-DEC-1996 11-APR-2000 13-MAY-1982 Bermuda - Paradise Papers
Rugged Limited Director 31-DEC-1996 21-MAR-2001 05-JAN-1984 Bermuda - Paradise Papers
Columbia Indemnity Company Ltd. Is signatory for - - 11-MAY-2007 Bermuda - Paradise Papers
Horizon Group Limited Is signatory for - - 10-DEC-1997 Bermuda - Paradise Papers
Robin Insurance Company Limited Treasurer 05-NOV-1996 12-SEP-2002 30-SEP-1980 Bermuda - Paradise Papers
Robin Insurance Company Limited Director 05-NOV-1996 12-SEP-2002 30-SEP-1980 Bermuda - Paradise Papers
AMF Insurance Company of Bermuda Limited (The) Is signatory for - - 13-DEC-1984 Bermuda - Paradise Papers
MLI Bermuda Holdings Limited Director 03-OCT-2008 24-JUN-2010 29-SEP-2008 Bermuda - Paradise Papers
MLI Bermuda Holdings Limited President 03-OCT-2008 24-JUN-2010 29-SEP-2008 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