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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Young - J Brady

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Wells Fargo Insurance Services Captive Management (Bermuda) Limited Director 10-SEP-2007 23-MAY-2011 11-MAY-2007 Bermuda - Paradise Papers
International Insurance Consulting Services Ltd. Vice-president 22-NOV-2000 18-JUL-2001 14-FEB-1994 Bermuda - Paradise Papers
XL Winterthur International (Bermuda) Ltd. Director 04-JUL-2000 18-JUL-2001 24-MAR-1982 Bermuda - Paradise Papers
XL Winterthur International Services Ltd. President 22-NOV-2000 18-JUL-2001 27-SEP-1989 Bermuda - Paradise Papers
XL Winterthur International Services Ltd. Director 22-NOV-2000 18-JUL-2001 27-SEP-1989 Bermuda - Paradise Papers
SRS Holdings Ltd. Is signatory for - - 21-APR-1995 Cayman Islands - Paradise Papers
SRS Holdings Ltd. Director 26-MAR-2010 20-JAN-2011 21-APR-1995 Cayman Islands - Paradise Papers
SRS Holdings Ltd. President 26-MAR-2010 20-JAN-2011 21-APR-1995 Cayman Islands - Paradise Papers
Mirant (Bermuda), Ltd. Is signatory for - - 22-JUN-2001 Bermuda - Paradise Papers
Mirant (Bermuda), Ltd. Director 31-MAY-2002 - 22-JUN-2001 Bermuda - Paradise Papers
COR Insurance Limited Director 28-JUN-2006 30-MAY-2011 02-DEC-1992 Bermuda - Paradise Papers
COR Insurance Limited Director 27-JAN-2000 30-APR-2004 02-DEC-1992 Bermuda - Paradise Papers
SRS Access Ltd. Is signatory for - - 04-MAR-2003 Bermuda - Paradise Papers
SRS Access Ltd. President 10-MAR-2003 21-JUN-2007 04-MAR-2003 Bermuda - Paradise Papers
SRS Access Ltd. Director 10-MAR-2003 21-JUN-2007 04-MAR-2003 Bermuda - Paradise Papers
COR Limited Director 27-JAN-2000 30-APR-2004 16-FEB-1993 Bermuda - Paradise Papers
COR Limited Director 28-JUN-2006 31-MAY-2011 16-FEB-1993 Bermuda - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited Is signatory for - - 21-FEB-1979 Bermuda - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited President 22-OCT-1998 - 21-FEB-1979 Bermuda - Paradise Papers
Strategic Risk Solutions (Bermuda) Limited Director 22-OCT-1998 - 21-FEB-1979 Bermuda - Paradise Papers
Winplan Assurance Bermuda Limited Is signatory for - - 21-DEC-1992 Bermuda - Paradise Papers
Winplan Assurance Bermuda Limited Director 28-JUN-2002 27-FEB-2003 21-DEC-1992 Bermuda - Paradise Papers
Winplan Assurance Bermuda Limited Vice-president 28-JUN-2002 27-FEB-2003 21-DEC-1992 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
HARRINGTON INTERNATIONAL INSURANCE LTD. President 29-MAY-2001 13-NOV-2002 26-APR-1995 Bermuda - Paradise Papers
HARRINGTON INTERNATIONAL INSURANCE LTD. Director 08-FEB-2001 13-NOV-2002 26-APR-1995 Bermuda - Paradise Papers
HARRINGTON INTERNATIONAL INSURANCE LTD. President 26-MAR-2010 20-JAN-2011 26-APR-1995 Bermuda - Paradise Papers
HARRINGTON INTERNATIONAL INSURANCE LTD. Chairman of the board 26-MAR-2010 20-JAN-2011 26-APR-1995 Bermuda - Paradise Papers

Address (1)

Data From
Reservoir Place; 601 Trapelo Road; Waltham; MA 02451-7305; United States of America 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