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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Xapo Insurance Limited Principal office - - 27-JUN-2014 Bermuda - Paradise Papers
Kappa Insurance Limited Principal office - - 16-SEP-2005 Bermuda - Paradise Papers
Walter Investment Reinsurance Co., Ltd. Principal office - - 01-DEC-2008 Bermuda - Paradise Papers
SHIRES INSURANCE LIMITED Principal office - - 21-FEB-1986 Bermuda - Paradise Papers
Professional Insurance Limited Principal office - - 08-JUN-1972 Bermuda - Paradise Papers
THOROUGHBRED INTERNATIONAL INSURANCE COMPANY, LTD. Principal office - - 20-OCT-1980 Bermuda - Paradise Papers
WINWOOD INSURANCE COMPANY LTD. Principal office - - 21-APR-1998 Bermuda - Paradise Papers
CAVALIER INSURANCE COMPANY LTD. Principal office - - 18-DEC-1996 Bermuda - Paradise Papers
Pivotal Insurance Company, Ltd. Principal office - - 18-AUG-2004 Bermuda - Paradise Papers
CARDEM INSURANCE CO., LTD. Principal office - - 02-FEB-1984 Bermuda - Paradise Papers

Officer (1)

Role From To Data From
Young - Jonathan E Residential address; 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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