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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

International P&I Excess Reinsurance Company (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    27-JAN-2000

Connections:

Officer (7)

Role From To Data From
Quayle - Robert B. Director 04-FEB-2000 30-SEP-2012 Paradise Papers
Kleberg - Klas G. Director 04-FEB-2000 30-SEP-2012 Paradise Papers
Moore - Thomas R Chairman of the board 04-FEB-2000 30-SEP-2012 Paradise Papers
Moore - Thomas R Director 04-FEB-2000 30-SEP-2012 Paradise Papers
Richards - Everard T. Director 04-FEB-2000 30-SEP-2012 Paradise Papers
Hunter - David W R Secretary 04-FEB-2000 30-SEP-2012 Paradise Papers
Moore Stephens & Butterfield Auditor 04-FEB-2000 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Director 04-FEB-2000 31-JAN-2000 Paradise Papers

Address (3)

Data From
Mintflower Place, 8 Par-la-ville Road; Hamilton; HM 08; Bermuda Paradise Papers
15-19 Anthol Street; Douglas; Isle of Man Paradise Papers
1st Floor; Chevron House; 11 Church St; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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