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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
Headland Insurance Limited Director 24-DEC-1999 06-DEC-2002 23-FEB-1981 Bermuda - Paradise Papers
Winterthur Atlantic Ltd. Is signatory for - - 13-DEC-2001 Bermuda - Paradise Papers
Winterthur Integra Ltd. Is signatory for - - 16-MAY-2003 Bermuda - Paradise Papers
Robin Insurance Company Limited Treasurer 12-SEP-2002 04-OCT-2007 30-SEP-1980 Bermuda - Paradise Papers
Robin Insurance Company Limited Director 01-DEC-2003 04-OCT-2007 30-SEP-1980 Bermuda - Paradise Papers
BCI INSURANCE COMPANY LTD. Treasurer 26-MAY-1999 17-OCT-2005 18-APR-1980 Bermuda - Paradise Papers
Orient-Express Holdings 2 Ltd. Is signatory for - - 03-MAY-1976 Bermuda - Paradise Papers
Mitre Insurance Company Limited Director 08-OCT-1999 25-NOV-2002 31-MAR-1981 Bermuda - Paradise Papers
Mitre Insurance Company Limited Treasurer 08-OCT-1999 25-NOV-2002 31-MAR-1981 Bermuda - Paradise Papers
EPIC Insurance Co. Ltd. Is signatory for - - 04-JAN-1983 Bermuda - Paradise Papers
BSC Insurance Limited Director 03-DEC-2003 30-SEP-2005 11-JUL-1990 Bermuda - Paradise Papers
Risk Partners Assurance, Ltd. Is signatory for - - 21-SEP-2001 Bermuda - Paradise Papers
Archimedes Risk Solutions, Ltd. Is signatory for - - 02-DEC-2002 Bermuda - Paradise Papers
JPW Industries Insurance Ltd. Is signatory for - - 13-DEC-2000 Bermuda - Paradise Papers
Maple Leaf Foods Insurance Limited Treasurer 29-NOV-2001 20-JUN-2005 25-JUN-1986 Bermuda - Paradise Papers
Maple Leaf Foods Insurance Limited Vice-president 29-NOV-2001 20-JUN-2005 25-JUN-1986 Bermuda - Paradise Papers
Maple Leaf Foods Insurance Limited Director 29-NOV-2001 20-JUN-2005 25-JUN-1986 Bermuda - Paradise Papers
Tyson International Company, Ltd. Is signatory for - - 25-JAN-1993 Bermuda - Paradise Papers
N.I. Limited Is signatory for - - 14-MAR-1974 Bermuda - Paradise Papers
N.I. Limited Director 13-DEC-2001 08-DEC-2005 14-MAR-1974 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.

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