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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.

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