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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Winchell - Richard Joseph

Appleby data is current through 2014
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Buffett Investment Ltd. Vice-president 30-JUN-1998 17-OCT-2003 14-SEP-1993 Bermuda - Paradise Papers
Buffett Investment Ltd. Director 30-JUN-1998 17-OCT-2003 14-SEP-1993 Bermuda - Paradise Papers
Wells Fargo Insurance Services Captive Management (Bermuda) Limited Is signatory for - - 11-MAY-2007 Bermuda - Paradise Papers
Wells Fargo Insurance Services Captive Management (Bermuda) Limited Director 10-SEP-2007 23-MAY-2011 11-MAY-2007 Bermuda - Paradise Papers
Embarq Risk (Bermuda) Limited Is signatory for - - 14-SEP-2007 Bermuda - Paradise Papers
NFI International Ltd. Director 15-FEB-2005 - 14-AUG-2002 Bermuda - Paradise Papers
BB&T Assurance Company Ltd. Is signatory for - - 15-NOV-2001 Bermuda - Paradise Papers
Ruxton Insurance Company, Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
Diversified Capacity (Bermuda) Ltd. Vice-president 09-DEC-2005 24-MAR-2008 02-SEP-2005 Bermuda - Paradise Papers
Diversified Capacity (Bermuda) Ltd. Director 24-OCT-2005 28-MAR-2008 02-SEP-2005 Bermuda - Paradise Papers
COR Insurance Limited Is signatory for - - 02-DEC-1992 Bermuda - Paradise Papers
COR Limited Is signatory for - - 16-FEB-1993 Bermuda - Paradise Papers
Hamden Assurance Company Limited Is signatory for - - 27-JUN-1990 Bermuda - Paradise Papers
QuoVadis Services Limited Director 19-SEP-2000 24-MAR-2004 18-SEP-2000 Bermuda - Paradise Papers
QuoVadis Services Limited Vice-president 20-OCT-2000 24-MAR-2004 18-SEP-2000 Bermuda - Paradise Papers
QuoVadis Services Limited Secretary 19-SEP-2000 13-NOV-2001 18-SEP-2000 Bermuda - Paradise Papers
HARRINGTON INTERNATIONAL INSURANCE LTD. Is signatory for - - 26-APR-1995 Bermuda - Paradise Papers
HARRINGTON INTERNATIONAL INSURANCE LTD. Director 26-MAR-2010 20-JAN-2011 26-APR-1995 Bermuda - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited Is signatory for - - 21-FEB-1979 Bermuda - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited Director 15-OCT-2003 - 21-FEB-1979 Bermuda - Paradise Papers
SRS Access Ltd. Is signatory for - - 04-MAR-2003 Bermuda - Paradise Papers
SRS Access Ltd. Shareholder - - 04-MAR-2003 Bermuda - Paradise Papers
SRS Access Ltd. Director 15-OCT-2003 21-JUN-2007 04-MAR-2003 Bermuda - Paradise Papers
SRS Access Ltd. Vice-president 15-OCT-2003 21-JUN-2007 04-MAR-2003 Bermuda - Paradise Papers
VMC Indemnity Company, Ltd. Is signatory for - - 29-JUN-1993 Bermuda - Paradise Papers
VMC Indemnity Company, Ltd. Director 19-JUN-2007 - 29-JUN-1993 Bermuda - Paradise Papers

Address (3)

Data From
36 Trinity Church Road; Hamilton Parish CR 03; Bermuda Paradise Papers
P.O. Box FL 156; Flatts; FL BX; Bermuda Paradise Papers
The Pearman Building, 3rd fl; 3 Gorham Road; Hamilton HM 08; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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