The International Consortium of Investigative Journalists Home Download Support Us

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 (65)

Role From To Incorporation Jurisdiction Status Data From
Sunningdale Holdings Limited Director 15-MAR-2001 31-OCT-2003 17-MAY-1989 Bermuda - Paradise Papers
AGI Assurance Company Ltd. Director 19-JUN-2001 08-APR-2002 04-JUN-1998 Bermuda - Paradise Papers
Delphi Insurance Company Ltd. Director 19-DEC-2000 28-DEC-2001 14-MAY-1982 Bermuda - Paradise Papers
Primary Syndicates Limited Director 04-SEP-2002 15-JAN-2003 31-JAN-2000 Bermuda - Paradise Papers
Primary Management (Bermuda) Ltd. Director 04-SEP-2002 15-JAN-2003 06-NOV-2000 Bermuda - Paradise Papers
CHINA TELECOM LIMITED Director 07-MAY-2001 17-OCT-2003 31-JAN-1996 Bermuda - Paradise Papers
Rock Bridge, Ltd. Director 29-OCT-2001 27-OCT-2003 15-MAY-1998 Bermuda - Paradise Papers
Small Holdings Limited Director 06-FEB-2001 31-OCT-2003 01-OCT-1992 Bermuda - Paradise Papers
Richmond Management Services (Bermuda) Limited Director 06-FEB-2001 15-MAR-2004 15-MAY-1985 Bermuda - Paradise Papers
Arion Insurance Company Limited Director 06-FEB-2001 31-OCT-2003 19-DEC-1972 Bermuda - Paradise Papers
Succession Strategies (Bermuda) Limited Director 09-AUG-2002 23-OCT-2003 08-JUL-2002 Bermuda - Paradise Papers
Independent Agents Insurance Co. (SAC) Ltd. Director 08-APR-2002 30-SEP-2012 19-SEP-2000 Bermuda - Paradise Papers
Orasense Ltd. Director 30-MAR-2001 26-MAR-2004 19-APR-1999 Bermuda - Paradise Papers
Sooner Insurance Brokers Limited Director 07-MAR-2001 31-OCT-2003 22-NOV-1999 Bermuda - Paradise Papers
Foresight Insurance Ltd. Director 21-MAR-2001 22-OCT-2003 28-SEP-1999 Bermuda - Paradise Papers
Primary (SAC) Limited Director 17-APR-2002 15-JAN-2003 02-JAN-2002 Bermuda - Paradise Papers
HepaSense Ltd. Director 05-MAY-2003 31-OCT-2003 12-JAN-2000 Bermuda - Paradise Papers
Ocean Re, Ltd. Director 31-DEC-2001 27-OCT-2003 17-DEC-2001 Bermuda - Paradise Papers
Ocean Re, Ltd. Vice-president 31-DEC-2001 27-OCT-2003 17-DEC-2001 Bermuda - Paradise Papers
CCI Investment Company Ltd. Director 15-JUN-2001 14-OCT-2003 08-OCT-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.

Disclaimer