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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Kiskadee Re Ltd Principal office - - 28-MAR-2013 Bermuda - Paradise Papers
Hiscox Services Ltd Registered office - - 18-SEP-2009 Bermuda - Paradise Papers
Hiscox Capital Ltd Registered office - - 18-SEP-2009 Bermuda - Paradise Papers
Hiscox Agency Ltd Registered office - - 18-SEP-2009 Bermuda - Paradise Papers
Kiskadee Reinsurance 2 Ltd Principal office - - 12-SEP-2013 Bermuda - Paradise Papers
Kiskadee Reinsurance 1 Ltd Principal office - - 12-SEP-2013 Bermuda - Paradise Papers
Hiscox Ltd Registered office - - 06-SEP-2006 Bermuda - Paradise Papers
Hiscox Insurance Company (Bermuda) Limited Registered office - - 21-OCT-2005 Bermuda - Paradise Papers

Officer (11)

Role From To Data From
Toyer - Karla Mailing address - - Paradise Papers
Shrubb - Heather Residential address - - Paradise Papers
van der Merwe - Adriaan Mailing address - - Paradise Papers
Butterworth - Steve Mailing address; residential address - - Paradise Papers
Erasmus - Gerald Mailing address - - Paradise Papers
Smith - Damien Residential address - - Paradise Papers
Hiscox Ltd Registered office - - Paradise Papers
Childs - Robert Simon Residential address; mailing address - - Paradise Papers
Sharpe - Christopher Mailing address; residential address - - Paradise Papers
Bakhshi - Reeva Residential address - - Paradise Papers
Pinchin - Jeremy 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.

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