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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Witkowski - Richard

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
TT 164 Ltd. Director 13-JAN-2011 07-MAR-2011 12-JAN-2011 Bermuda - Paradise Papers
W.J. Insurance Company Ltd. Is signatory for - - 14-AUG-1980 Bermuda - Paradise Papers
CFI Insurers, Ltd. Is signatory for - - 08-AUG-1977 Bermuda - Paradise Papers
Universal Re-Insurance Company Limited Director 08-APR-2005 - 31-JAN-1974 Bermuda - Paradise Papers
Acuity Brands Insurance (Bermuda) Ltd. Is signatory for - - 14-FEB-1990 Bermuda - Paradise Papers
Magna Carta Life Insurance Ltd. Is signatory for - - 17-DEC-2001 Bermuda - Paradise Papers
Magna Carta Life Insurance Ltd. Director 12-JUN-2003 28-AUG-2007 17-DEC-2001 Bermuda - Paradise Papers
Magna Carta Life Insurance Ltd. Vice-president 13-JUN-2003 28-AUG-2007 17-DEC-2001 Bermuda - Paradise Papers
Banyan Re, Ltd. Is signatory for - - 25-APR-2003 Bermuda - Paradise Papers
Banyan Re, Ltd. Director 30-APR-2003 04-NOV-2011 25-APR-2003 Bermuda - Paradise Papers
Golden West Indemnity Company Limited Director 20-DEC-2000 31-MAR-2005 04-JUN-1979 Bermuda - Paradise Papers
Chatham Atlantic Re Ltd. Vice-president 21-JUN-2000 02-MAY-2003 21-JUN-2000 Bermuda - Paradise Papers
Chatham Atlantic Re Ltd. Director 21-JUN-2000 02-MAY-2003 21-JUN-2000 Bermuda - Paradise Papers
NJ Car Insurance Company Ltd. Is signatory for - - 29-JAN-1982 Bermuda - Paradise Papers
NJ Car Insurance Company Ltd. Director 12-MAY-1997 12-MAY-1998 29-JAN-1982 Bermuda - Paradise Papers
American Contractors Insurance Group Ltd. Is signatory for - - 03-MAY-1978 Bermuda - Paradise Papers

Address (1)

Data From
Windsor Place; 22 Queen Street, 2nd Floor; Hamilton HM 11; 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