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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Deutsch - Robert Victor

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Executive Risk (Bermuda) Ltd. President 08-SEP-1997 30-SEP-2012 08-SEP-1997 Bermuda - Paradise Papers
Executive Risk (Bermuda) Ltd. Director 08-SEP-1997 30-SEP-2012 08-SEP-1997 Bermuda - Paradise Papers
Trenwick Group Ltd. Director 18-AUG-2000 30-SEP-2012 14-DEC-1999 Bermuda - Paradise Papers
Hamilton Insurance Group, Ltd. Director 23-DEC-2013 - 04-SEP-2013 Bermuda - Paradise Papers
Wilton Re Holdings Limited Shareholder - - 02-SEP-2004 Bermuda - Paradise Papers
Wilton Re Holdings Limited Director 30-MAY-2006 01-JUL-2014 02-SEP-2004 Bermuda - Paradise Papers

Address (3)

Data From
7 Pheasant Hill; Farmington CT 06032; United States of America Paradise Papers
CNA Financial; CNA Plaza; 333 South Wabach, 40 S.; Chicago 60685; ILL; United States of America Paradise Papers
82 Hopmeadow Street; Simbury; Connecticut 06070; United States of America 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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