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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Babich - Rory

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BlackRock Vintage Partners, L.P. Shareholder - - 26-OCT-2006 Bermuda - Paradise Papers
Securitas Cathedral Ltd. President 20-AUG-2004 02-DEC-2003 12-FEB-2003 Bermuda - Paradise Papers
Securitas Cathedral Ltd. Director 20-AUG-2004 02-DEC-2003 12-FEB-2003 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. President 20-AUG-2004 20-OCT-2005 26-NOV-2001 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. Director 20-AUG-2004 20-OCT-2005 26-NOV-2001 Bermuda - Paradise Papers
Securitas Ventures Limited President 20-AUG-2004 15-AUG-2005 27-JUL-2000 Bermuda - Paradise Papers
Securitas Ventures Limited Director 20-AUG-2004 15-AUG-2005 27-JUL-2000 Bermuda - Paradise Papers
SRCP Rio Bravo Holdings Ltd. Director 20-AUG-2004 17-APR-2006 11-SEP-2000 Bermuda - Paradise Papers
SRCP Rio Bravo Holdings Ltd. Vice-president 20-AUG-2004 17-APR-2006 11-SEP-2000 Bermuda - Paradise Papers
Securitas Allied, Ltd. Vice-president 20-AUG-2004 06-JUL-2007 14-NOV-2001 Bermuda - Paradise Papers
Securitas Allied, Ltd. Director 20-AUG-2004 06-JUL-2007 14-NOV-2001 Bermuda - Paradise Papers
Securitas EDC, Ltd. Vice-president 20-AUG-2004 06-JUL-2007 05-AUG-2002 Bermuda - Paradise Papers
Securitas EDC, Ltd. Director 20-AUG-2004 06-JUL-2007 05-AUG-2002 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Director 20-AUG-2004 06-JUL-2007 06-SEP-2000 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Vice-president 20-AUG-2004 06-JUL-2007 06-SEP-2000 Bermuda - Paradise Papers
Securitas RCL Limited Director 20-AUG-2004 06-JUL-2007 06-SEP-2000 Bermuda - Paradise Papers
Securitas RCL Limited Vice-president 20-AUG-2004 06-JUL-2007 06-SEP-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Vice-president 20-AUG-2004 06-JUL-2007 24-APR-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Director 20-AUG-2004 06-JUL-2007 24-APR-2000 Bermuda - Paradise Papers
Swiss Re Private Equity Advisers, Ltd. Managing director 28-OCT-2005 03-NOV-2008 22-MAY-2002 Bermuda - Paradise Papers
Swiss Re Private Equity Advisers, Ltd. Director 23-JUN-2004 06-JUL-2007 22-MAY-2002 Bermuda - Paradise Papers
Swiss Re Private Equity Advisers, Ltd. Secretary 28-OCT-2005 03-NOV-2008 22-MAY-2002 Bermuda - Paradise Papers
Swiss Re Private Equity Advisers, Ltd. Vice-president 28-OCT-2005 03-NOV-2008 22-MAY-2002 Bermuda - Paradise Papers
BlackRock Private Equity MGP Limited Vice-president 23-JUN-2004 30-NOV-2006 22-MAY-2002 Bermuda - Paradise Papers
BlackRock Private Equity MGP Limited Secretary 23-JUN-2004 30-NOV-2006 22-MAY-2002 Bermuda - Paradise Papers
BlackRock Private Equity MGP Limited Managing director 23-JUN-2004 30-NOV-2006 22-MAY-2002 Bermuda - Paradise Papers
BlackRock Private Equity MGP Limited Director 23-JUN-2004 30-NOV-2006 22-MAY-2002 Bermuda - Paradise Papers

Address (2)

Data From
55 East 52nd Street; 41st Floor; New York New York 10055; United States of America Paradise Papers
Swiss Re; 230 Park Avenue, 32nd Floor; New York; New York 10169; 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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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