The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Car Reinsurance Ltd. Business address - - 13-JUN-1995 Bermuda - Paradise Papers
Lariat Insurance Company, Ltd. Business address - - 07-FEB-1984 Bermuda - Paradise Papers
Concord Atlantic Holding Limited Business address - - 13-JUN-1995 Bermuda - Paradise Papers
American Surety Ltd. Business address - - 02-JAN-1992 Bermuda - Paradise Papers
Lariat Holding Company, Ltd. Business address - - 13-MAR-1985 Bermuda - Paradise Papers
Key-Royal Reinsurance Company, Limited Business address - - 24-NOV-1981 Bermuda - Paradise Papers
Tricor Reinsurance Company Ltd. Business address - - 10-MAR-2000 Bermuda - Paradise Papers
Golden Rule (Bermuda) Ltd. Business address - - 06-DEC-1999 Bermuda - Paradise Papers

Officer (12)

Role From To Data From
Buys - Christine Mailing address; residential address - - Paradise Papers
Coen - Rael Residential address; mailing address - - Paradise Papers
O'Hare - Jennifer Residential address; mailing address - - Paradise Papers
Lewis - Michael J Residential address; business address - - Paradise Papers
Concord Atlantic Holding Limited Business address - - Paradise Papers
White - Alison Residential address; business address - - Paradise Papers
Golden Rule (Bermuda) Ltd. Business address - - Paradise Papers
Lariat Holding Company, Ltd. Business address - - Paradise Papers
Symphony Management Ltd. Business address; registered office - - Paradise Papers
Henry - Calvin Paul Residential address; business address - - Paradise Papers
Forbes - Amanda Jane Residential address; business address - - Paradise Papers
Neal - John G Business address; residential 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