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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Broadhead Risk Management Ltd. Principal office - - 12-SEP-2013 Bermuda - Paradise Papers
Consolidated Resources Insurance Group Ltd. Business address - - 27-MAY-1998 Bermuda - Paradise Papers
Lion Reinsurance Company, Ltd. Principal office - - 25-NOV-2011 Bermuda - Paradise Papers
REPUBLIC FIDUCIARY, INC. Business address; registered office - - 29-JUN-1998 United States of America - Paradise Papers
Awbury Insurance Ltd. Principal office - - 01-DEC-2011 Bermuda - Paradise Papers
Manor Care Insurance Ltd Business address - - 25-MAY-2004 Bermuda - Paradise Papers
Boston Insurance SAC Ltd. Business address - - 22-JUL-2005 Bermuda - Paradise Papers
Pivotal Insurance Company, Ltd. Business address - - 18-AUG-2004 Bermuda - Paradise Papers
Boston Re Ltd. Business address - - 18-APR-2000 Bermuda - Paradise Papers

Officer (10)

Role From To Data From
Harden - Michael Residential address; mailing address - - Paradise Papers
Scully - Henry C. Residential address; mailing address - - Paradise Papers
Logan - Peter Mailing address; residential address - - Paradise Papers
McGeehan - Vincent E. Mailing address; residential address - - Paradise Papers
Maycock - Jane Mailing address; residential address - - Paradise Papers
Boston Re Ltd. Business address - - Paradise Papers
Pereech - Paul M. Mailing address; residential address - - Paradise Papers
Toogood - Granville Chase Residential address; mailing address - - Paradise Papers
Johnson - Glenn H Mailing address; residential address - - Paradise Papers
Heyliger - John Oliver 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