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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 (3449)

Role Incorporation Jurisdiction Status Data From
Flat Creek Inc. Purpose Trust Trustee 13-MAY-2010 Bermuda - Paradise Papers
The St George Trust Trustee Bermuda - Paradise Papers
The Navoi Purpose Trust Trustee 16-SEP-2010 Bermuda - Paradise Papers
Skyline Re Purpose Trust Trustee 19-DEC-2012 Bermuda - Paradise Papers
Queen Street V Re Limited Purpose Trust Trustee 05-JAN-2012 Bermuda - Paradise Papers
The Walnut Re Special Purpose Trust Trustee 11-AUG-2011 Bermuda - Paradise Papers
Armor Re Ltd. Purpose Trust Trustee 11-JAN-2013 Bermuda - Paradise Papers
Tar Heel Re Ltd. Purpose Trust Trustee 13-FEB-2013 Bermuda - Paradise Papers
Queen Street VII Re Purpose Trust Trustee 28-SEP-2012 Bermuda - Paradise Papers
The New Wave Purpose Trust Trustee 05-NOV-2009 Bermuda - Paradise Papers
New Ocean Capacitor Purpose Trust Trustee 19-DEC-2013 Bermuda - Paradise Papers
MetroCat Re Ltd. Purpose Trust Trustee 12-JUN-2013 Bermuda - Paradise Papers
Blizzard Re Purpose Trust Trustee 06-MAY-2013 Bermuda - Paradise Papers
The Horseshoe Re II Limited Purpose Trust Trustee 13-OCT-2011 Bermuda - Paradise Papers
Altair Re Ltd. Purpose Trust Trustee 03-APR-2013 Bermuda - Paradise Papers
Vector Reinsurance Ltd. Purpose Trust Trustee 30-APR-2013 Bermuda - Paradise Papers
Riverfront Re Purpose Trust Trustee 24-JAN-2014 Bermuda - Paradise Papers
Blue Danube II Ltd. Purpose Trust Trustee 28-MAR-2013 Bermuda - Paradise Papers
Windmill I Re Ltd. Purpose Trust Trustee 27-NOV-2013 Bermuda - Paradise Papers
The AusterWind Purpose Trust Trustee 06-JUN-2012 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more