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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Imagine Group Holdings Limited Vice-president 14-MAR-2002 30-SEP-2012 07-SEP-2000 Bermuda - Paradise Papers
Pillar Insurance Company (Bermuda) Limited Director 17-APR-2003 03-MAR-2009 06-APR-2000 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. Director 29-APR-2003 29-NOV-2006 16-FEB-1995 Bermuda - Paradise Papers
Affiliated Chemical Insurance Ltd. Vice-president 29-APR-2003 29-NOV-2006 16-FEB-1995 Bermuda - Paradise Papers
Perspective Financial Products Limited Is signatory for - - 09-APR-1998 Bermuda - Paradise Papers
Perspective Financial Products Limited Director 26-SEP-2001 23-JUN-2006 09-APR-1998 Bermuda - Paradise Papers
Perspective Financial Products Limited Vice-president 25-JAN-2006 23-JUN-2006 09-APR-1998 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Is signatory for - - 03-JAN-1997 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Director 27-SEP-2001 31-DEC-2001 03-JAN-1997 Bermuda - Paradise Papers
Enterprise Reinsurance Limited Director 31-MAR-2002 30-SEP-2012 03-JAN-1997 Bermuda - 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.

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