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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Appel - Peter A

Appleby data is current through 2014
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Aeolus LP Shareholder - - 20-JUL-2006 Bermuda - Paradise Papers
Aeolus Property Catastrophe Spire PF GP Ltd. Director 24-APR-2014 - 22-APR-2014 Bermuda - Paradise Papers
Aeolus Property Catastrophe Spire PF GP Ltd. Chairman 24-APR-2014 - 22-APR-2014 Bermuda - Paradise Papers
Aeolus Property Catastrophe Keystone PF GP Ltd. Director 24-APR-2014 - 22-APR-2014 Bermuda - Paradise Papers
Aeolus Property Catastrophe Keystone PF GP Ltd. Chairman 24-APR-2014 - 22-APR-2014 Bermuda - Paradise Papers
K-J14a SAC Holdco Ltd. Director 14-FEB-2014 - 12-FEB-2014 Bermuda - Paradise Papers
K-J14a SAC Holdco Ltd. Chairman 14-FEB-2014 - 12-FEB-2014 Bermuda - Paradise Papers
MY13 SAC Holdco Ltd. Chairman 26-JUN-2013 - 24-JUN-2013 Bermuda - Paradise Papers
MY13 SAC Holdco Ltd. Director 25-JUN-2013 - 24-JUN-2013 Bermuda - Paradise Papers
ACM Holdings GP II Ltd. Director 23-OCT-2012 - 23-OCT-2012 Bermuda - Paradise Papers
ACM Holdings GP II Ltd. Chairman 25-OCT-2012 - 23-OCT-2012 Bermuda - Paradise Papers
ACM Holdings GP Ltd. Chairman 22-DEC-2011 - 21-DEC-2011 Bermuda - Paradise Papers
ACM Holdings GP Ltd. Director 22-DEC-2011 - 21-DEC-2011 Bermuda - Paradise Papers
Aeolus Reinsurance Ltd. Director 19-JUL-2006 - 28-JUN-2006 Bermuda - Paradise Papers
MY12 SAC Holdco Ltd. Director 07-MAY-2012 - 10-NOV-2011 Bermuda - Paradise Papers
MY12 SAC Holdco Ltd. Chairman 07-MAY-2012 - 10-NOV-2011 Bermuda - Paradise Papers
MY12 Birchwood SAC B Holdco Ltd. Chairman 07-MAY-2012 - 02-MAY-2012 Bermuda - Paradise Papers
MY12 Birchwood SAC B Holdco Ltd. Director 07-MAY-2012 - 02-MAY-2012 Bermuda - Paradise Papers
Aeolus GP Ltd. Chairman 02-AUG-2006 - 19-JUL-2006 Bermuda - Paradise Papers
Aeolus GP Ltd. Director 02-AUG-2006 - 19-JUL-2006 Bermuda - Paradise Papers
Aeolus Re J12 SPI Ltd. Shareholder - - 08-DEC-2011 Bermuda - Paradise Papers
Aeolus Re J12 SPI Ltd. Director 15-DEC-2011 - 08-DEC-2011 Bermuda - Paradise Papers
J12 Birchwood SAC Holdco Ltd. Chairman 14-DEC-2011 - 12-DEC-2011 Bermuda - Paradise Papers
J12 Birchwood SAC Holdco Ltd. Director 14-DEC-2011 - 12-DEC-2011 Bermuda - Paradise Papers
MY12 Birchwood SAC A Holdco Ltd. Chairman 07-MAY-2012 - 02-MAY-2012 Bermuda - Paradise Papers
MY12 Birchwood SAC A Holdco Ltd. Director 07-MAY-2012 - 02-MAY-2012 Bermuda - Paradise Papers
Aeolus Property Catastrophe Fund GP Ltd. Shareholder - - 10-NOV-2011 Bermuda - Paradise Papers
Aeolus Property Catastrophe Fund GP Ltd. Director 14-NOV-2011 - 10-NOV-2011 Bermuda - Paradise Papers
Aeolus Property Catastrophe Fund GP Ltd. Chairman 14-NOV-2011 - 10-NOV-2011 Bermuda - Paradise Papers
Aeolus Ltd. Director 19-JUL-2006 18-OCT-2013 28-JUN-2006 Bermuda - Paradise Papers
Aeolus Ltd. Chief executive officer 08-NOV-2007 11-MAR-2010 28-JUN-2006 Bermuda - Paradise Papers
Aeolus Ltd. Chairman 19-JUL-2006 18-OCT-2013 28-JUN-2006 Bermuda - Paradise Papers
Aeolus Capital Management Ltd. Shareholder - - 28-MAR-2011 Bermuda - Paradise Papers
Aeolus Capital Management Ltd. Director 12-APR-2011 - 28-MAR-2011 Bermuda - Paradise Papers
Aeolus Capital Management Ltd. Chairman 12-APR-2011 - 28-MAR-2011 Bermuda - Paradise Papers
Aeolus Capital Management Ltd. Chief executive officer 12-APR-2011 - 28-MAR-2011 Bermuda - Paradise Papers

Address (3)

Data From
77 Oregon Road; Bedford Corners; New York ; NY 10549; United States of America Paradise Papers
Sterling House; Ground Floor; 16 Wesley Street; Hamilton; HM11; Bermuda Paradise Papers
The Argus Building, 7th Floor; 14 Wesley Street; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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