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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 Vice-president 12-NOV-1997 19-SEP-2000 22-MAR-1977 Bermuda - Paradise Papers
First Bermuda Assurance Limited Director 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 Director 05-NOV-1996 12-SEP-2002 30-SEP-1980 Bermuda - Paradise Papers
Robin Insurance Company Limited Treasurer 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

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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.

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