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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Aviva Re Limited Secretary 19-APR-2007 08-NOV-2007 19-MAY-1976 Bermuda - Paradise Papers
BB&T Assurance Company Ltd. Secretary 14-MAY-2007 13-MAR-2008 15-NOV-2001 Bermuda - Paradise Papers
Baloise Insurance Company (Bermuda) Ltd. Secretary 19-APR-2007 23-APR-2008 01-DEC-1997 Bermuda - Paradise Papers
CNPC International (Chad) Co., Ltd. Secretary 12-JAN-2007 31-MAR-2008 15-JAN-2002 Bermuda - Paradise Papers
Commercial Risk Partners Limited Secretary 05-MAR-2007 06-FEB-2008 31-MAY-1991 Bermuda - Paradise Papers
Commercial Risk Reinsurance Company Limited Secretary 05-MAR-2007 08-FEB-2008 08-JUL-1991 Bermuda - Paradise Papers
Curelife Ltd. Secretary 19-APR-2007 08-NOV-2007 22-NOV-2001 Bermuda - Paradise Papers
Diversified Capacity (Bermuda) Ltd. Secretary 28-MAR-2007 28-MAR-2008 02-SEP-2005 Bermuda - Paradise Papers
Fisher Bermuda Holdings Limited Secretary 09-NOV-2006 27-JUN-2008 16-NOV-2004 Bermuda - Paradise Papers
GenTwo Ltd. Is signatory for - - 29-MAR-2007 Bermuda - Paradise Papers
GenTwo Ltd. Secretary 13-APR-2007 25-OCT-2007 29-MAR-2007 Bermuda - Paradise Papers
Kaith Re Ltd. Secretary 12-FEB-2007 04-FEB-2008 13-MAR-2002 Bermuda - Paradise Papers
Kepler Holdings Limited Secretary 14-FEB-2007 05-OCT-2007 07-FEB-2007 Bermuda - Paradise Papers
L & T Insurance Ltd. Secretary 01-MAY-2007 14-NOV-2007 17-DEC-2003 Bermuda - Paradise Papers
NFI International Ltd. Secretary 15-MAR-2007 15-MAR-2008 14-AUG-2002 Bermuda - Paradise Papers
Pillar Insurance Company (Bermuda) Limited Secretary 07-FEB-2007 22-FEB-2008 06-APR-2000 Bermuda - Paradise Papers
Ruxton Insurance Company, Ltd. Secretary 01-MAR-2007 10-JUL-2008 16-MAY-2003 Bermuda - Paradise Papers
SRS Holdings Ltd. Secretary 12-MAR-2007 31-MAR-2008 21-APR-1995 Cayman Islands - Paradise Papers
SWBC RE, Ltd. Secretary 31-JUL-2007 20-FEB-2009 27-JUN-2007 Bermuda - Paradise Papers
Syrinx Limited Secretary 27-MAR-2007 24-MAR-2008 15-NOV-2005 Bermuda - Paradise Papers
Wind River Services, Ltd. Secretary 01-MAR-2007 17-AUG-2007 20-OCT-2003 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

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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.