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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited Business address; registered office - - 30-JAN-1969 Bermuda - Paradise Papers
Goran Management Ltd. Registered office - - 30-SEP-1994 Bermuda - Paradise Papers
Magna Carta Life Insurance Ltd. Registered office - - 17-DEC-2001 Bermuda - Paradise Papers
Phoenix Reinsurance Ltd. Business address - - 12-DEC-2002 Bermuda - Paradise Papers

Officer (2)

Role From To Data From
ASL Holdings Ltd. Registered office - - Paradise Papers
Kane - John 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