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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Atlantic International Insurance Company Ltd. Business address - - 07-MAY-1982 Bermuda - Paradise Papers
Aon Risk Consultants (Bermuda) Ltd. Business address - - 04-FEB-1992 Bermuda - Paradise Papers
Intermodal Marine Insurance Ltd. Business address - - 26-NOV-2001 Bermuda - Paradise Papers
Ser Plus Assurance Company Ltd. Business address - - 22-JUL-1998 Bermuda - Paradise Papers
Aon Intermediaries (Bermuda) Ltd. Business address - - 27-OCT-1988 Bermuda - Paradise Papers
Aon Group (Bermuda) Ltd. Business address - - 20-DEC-1967 Bermuda - Paradise Papers
International Automotive Group Insurance Company, Ltd. Business address - - 30-MAR-1998 Bermuda - Paradise Papers
Stewardship Reinsurance, Ltd. Business address - - 14-APR-2003 Bermuda - Paradise Papers
Glendale Holdings Ltd. Business address - - 11-JUL-1983 Bermuda - Paradise Papers
TUHS Insurance Company, Ltd. Business address - - 26-JUN-1998 Bermuda - Paradise Papers

Officer (11)

Role From To Data From
Shadick - Lesley Residential address - - Paradise Papers
Cassidy - Diana Residential address; mailing address - - Paradise Papers
Aon (Bermuda) Ltd. Business address - - Paradise Papers
Aon Group (Bermuda) Ltd. Business address - - Paradise Papers
Asset Holding Group, Ltd. Business address - - Paradise Papers
Glendale Holdings Ltd. Business address - - Paradise Papers
Robinson - Catherine Ann Residential address; mailing address - - Paradise Papers
Woods - Jennifer Business address; residential address - - Paradise Papers
Spencer-Arscott - Robin Andre Business address; residential address - - Paradise Papers
Rahman - Bellal Residential address; business 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.

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