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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (78)

Role From To Incorporation Jurisdiction Status Data From
Pinnacle Holding Limited Director 01-JUL-2013 - 01-JUN-2011 Bermuda - Paradise Papers
GEG Protection Ltd. Director 24-DEC-1997 - 24-DEC-1997 Bermuda - Paradise Papers
UIC Bermuda Limited Director 08-JAN-2008 31-DEC-2010 09-JAN-2006 Bermuda - Paradise Papers
TSC Reassurance (Bermuda) Ltd. Director 15-DEC-2004 26-MAR-2007 02-DEC-2004 Bermuda - Paradise Papers
Acorn Insurance Company, Ltd. Director 03-MAR-1997 06-APR-2001 07-OCT-1982 Bermuda - Paradise Papers
Difyno Insurance Limited Director 24-JUN-1999 22-DEC-2004 24-JUN-1999 Bermuda - Paradise Papers
Icelandic Power Insurance Ltd. Director 06-MAR-2003 31-DEC-2010 24-FEB-2003 Bermuda - Paradise Papers
SUMIT Insurance Company Ltd. Is signatory for - - 02-FEB-2009 Bermuda - Paradise Papers
Gibbs Holdings Ltd. Is signatory for - - 16-NOV-1999 Bermuda - Paradise Papers
Custodian Life Limited Director 01-JUL-2013 - 13-JUN-2011 Bermuda - Paradise Papers
Custodian Life Limited Chairman 01-JUL-2013 - 13-JUN-2011 Bermuda - Paradise Papers
International Risk Management Group Ltd. Director 31-DEC-2005 31-DEC-2010 09-MAY-1988 Bermuda - Paradise Papers
Car Reinsurance Ltd. Director 15-JUN-1999 11-JAN-2001 13-JUN-1995 Bermuda - Paradise Papers
Pancarelian Ltd. Director 04-FEB-2002 31-DEC-2010 11-DEC-1987 Bermuda - Paradise Papers
International Risk Brokers Ltd. Vice-president 04-MAR-2003 27-JAN-2003 22-JUN-1993 Bermuda - Paradise Papers
International Risk Brokers Ltd. Director 13-AUG-2001 27-JAN-2003 22-JUN-1993 Bermuda - Paradise Papers
Cousins Investments, Ltd. Is signatory for - - 15-OCT-1996 Bermuda - Paradise Papers
Asset Insurance Company Ltd. Is signatory for - - 20-DEC-1995 Bermuda - Paradise Papers
Old Dominion Insurance Company Limited Is signatory for - - 09-FEB-1979 Bermuda - Paradise Papers
Triad Assurance Limited Is signatory for - - 02-AUG-1983 Bermuda - Paradise Papers
Aon Group (Bermuda) Ltd. Director 31-MAR-2009 31-DEC-2010 20-DEC-1967 Bermuda - Paradise Papers

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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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