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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
Puritan Assurance Limited Director 30-MAR-1999 27-APR-2000 03-DEC-1986 Bermuda - Paradise Papers
KODA Insurance Group, Ltd. Director 04-NOV-1998 25-APR-2000 02-MAY-1997 Bermuda - Paradise Papers
Tryon Assurance Company, Ltd. Director 13-OCT-1997 27-APR-2000 13-SEP-1993 Bermuda - Paradise Papers
Dodge & James Insurance Company Ltd. Director 04-DEC-1998 17-JAN-2000 06-JAN-1992 Bermuda - Paradise Papers
James Douglas Insurance Company, Ltd. Director 03-DEC-1998 17-JAN-2000 03-DEC-1998 Bermuda - Paradise Papers
Aetna Risk Indemnity Company, Ltd. Director 17-NOV-1997 25-APR-2000 03-SEP-1996 Bermuda - Paradise Papers
NEW CENTURY INSURANCE CO., LTD. Director 18-MAY-1998 07-APR-2000 27-JUL-1984 Bermuda - Paradise Papers
Three Crowns Insurance Company Limited Director 31-DEC-1998 30-MAR-2000 28-NOV-1980 Bermuda - Paradise Papers
Three Crowns Insurance Company Limited Vice-president 31-DEC-1998 30-MAR-2000 28-NOV-1980 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.

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