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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Eastham - Carol

Appleby data is current through 2014
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Pine St. Reinsurance (SAC) Company Ltd. Is signatory for - - 28-JUN-2001 Bermuda - Paradise Papers
Anchor Reinsurance Company Ltd. Director 11-MAR-2005 16-MAR-2009 30-JUN-1989 Bermuda - Paradise Papers
Anchor Reinsurance Company Ltd. Vice-president 11-MAR-2005 16-MAR-2009 30-JUN-1989 Bermuda - Paradise Papers
Anchor Underwriting Managers Ltd. Vice-president 09-DEC-2011 - 03-JUN-1988 Bermuda - Paradise Papers
Anchor Underwriting Managers Ltd. Director 14-DEC-2005 - 03-JUN-1988 Bermuda - Paradise Papers
Renters Reinsurance Company II, Ltd. Is signatory for - - 05-APR-2010 Bermuda - Paradise Papers
Transportation and Railroad Assurance Company, Ltd. Director 18-JUN-2008 23-JAN-2013 22-MAY-1987 Bermuda - Paradise Papers
Transportation and Railroad Assurance Company, Ltd. Vice-president 18-JUN-2008 23-JAN-2013 22-MAY-1987 Bermuda - Paradise Papers
Aon (Bermuda) Ltd. Is signatory for - - 03-AUG-1977 Bermuda - Paradise Papers

Address (2)

Data From
Wessex House; 45 Reid Street; Hamilton HM 12; Bermuda Paradise Papers
Craig Appin House; 3rd Floor; 8 Wesley Street; 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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