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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Narey - Sally

Appleby data is current through 2014
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
East River Insurance Company (Bermuda) Ltd. Vice-president 19-MAR-2003 20-DEC-2003 26-JUN-1986 Bermuda - Paradise Papers
East River Insurance Company (Bermuda) Ltd. Director 06-NOV-1998 21-JAN-2000 26-JUN-1986 Bermuda - Paradise Papers
East River Insurance Company (Bermuda) Ltd. Vice-president 06-NOV-1998 21-JAN-2000 26-JUN-1986 Bermuda - Paradise Papers
East River Insurance Company (Bermuda) Ltd. Director 19-MAR-2003 20-DEC-2003 26-JUN-1986 Bermuda - Paradise Papers
Cedar Management Limited Vice-president 06-NOV-1998 06-NOV-1998 15-MAY-1980 Bermuda - Paradise Papers
Cedar Management Limited Vice-president 19-MAR-2003 31-JAN-2005 15-MAY-1980 Bermuda - Paradise Papers
Cedar Management Limited Director 06-NOV-1998 21-JAN-2000 15-MAY-1980 Bermuda - Paradise Papers
Cedar Management Limited Director 19-MAR-2003 31-JAN-2005 15-MAY-1980 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited Vice-president 19-MAR-2003 20-APR-2005 14-DEC-1959 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited Director 06-NOV-1998 21-JAN-2000 14-DEC-1959 Bermuda - Paradise Papers
Continental Reinsurance Corporation International Limited Director 19-MAR-2003 20-APR-2005 14-DEC-1959 Bermuda - Paradise Papers
North Rock Insurance Company Limited Director 06-NOV-1998 21-JAN-2000 01-JUL-1994 Bermuda - Paradise Papers
North Rock Insurance Company Limited Director 19-MAR-2003 20-APR-2005 01-JUL-1994 Bermuda - Paradise Papers
North Rock Insurance Company Limited Vice-president 19-MAR-2003 20-APR-2005 01-JUL-1994 Bermuda - Paradise Papers
North Rock Insurance Company Limited Vice-president 06-NOV-1998 21-JAN-2000 01-JUL-1994 Bermuda - Paradise Papers

Address (1)

Data From
CNA Plaza ; 38 South; Chicago; Illinois 60685; 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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