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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.

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