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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Wheels Insurance Ltd. Business address - - 23-MAR-2004 Bermuda - Paradise Papers
Tiberius REinsurance Company Limited Business address; mailing address - - 11-JUN-2008 Bermuda - Paradise Papers
Kane (Bermuda) Limited Principal office - - 13-JUN-2001 Bermuda - Paradise Papers
Royal American Insurance Limited Principal office - - 13-NOV-2007 Bermuda - Paradise Papers
Cedar Management Limited Registered office - - 15-MAY-1980 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited Business address; mailing address - - 14-DEC-1959 Bermuda - Paradise Papers
HARRINGTON INTERNATIONAL INSURANCE LTD. Registered office - - 26-APR-1995 Bermuda - Paradise Papers
SBI Reinsurance Company Ltd. Registered office - - 06-JUN-1991 Bermuda - Paradise Papers

Officer (8)

Role From To Data From
Tiberius REinsurance Company Limited Mailing address; business address - - Paradise Papers
Continental Reinsurance Corporation International Limited Mailing address; business address - - Paradise Papers
Cedar Management Limited Registered office - - Paradise Papers
Kane (Bermuda) Limited Principal office - - Paradise Papers
Scott - Joycelyn M Residential address; business address - - Paradise Papers
Uprichard - John Mailing address; residential address - - Paradise Papers
Drover - Georgina Carolyn Residential address; mailing address - - Paradise Papers
McMahon - Thomas R Mailing address - - 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.

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