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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Persephone Investments Limited Director 29-APR-1998 28-JUL-1998 29-APR-1998 Bermuda - Paradise Papers
VCLP Domestic Limited Secretary 07-NOV-2005 30-SEP-2012 25-MAR-2003 Bermuda - Paradise Papers
VCLP International Limited Secretary 09-DEC-2005 30-SEP-2012 25-MAR-2003 Bermuda - Paradise Papers
New World Reinsurance Holdings Ltd. Is signatory for - - 18-APR-2001 Bermuda - Paradise Papers
Haverford Holdings Reinsurance Ltd. Is signatory for - - 18-APR-2001 Bermuda - Paradise Papers
Rock Bridge, Ltd. Director 15-MAY-1998 30-JUN-1998 15-MAY-1998 Bermuda - Paradise Papers
Haverford (Bermuda) (SAC) Reinsurance Ltd. Is signatory for - - 23-APR-2001 Bermuda - Paradise Papers
Renaissance Securities Trading Limited Director 02-FEB-1998 30-JUN-1998 02-FEB-1998 Bermuda - Paradise Papers
Renaissance Securities Trading Limited Vice-president 02-MAR-1998 30-JUN-1998 02-FEB-1998 Bermuda - Paradise Papers
Rathgar Capital Management (Bermuda) Limited Director 31-JAN-2002 30-JAN-2004 21-MAR-2001 Bermuda - Paradise Papers
Rathgar Capital Management (Bermuda) Limited Secretary 23-MAR-2001 31-JAN-2002 21-MAR-2001 Bermuda - Paradise Papers
Rathgar Capital Management (Bermuda) Limited President 23-APR-2003 30-JAN-2004 21-MAR-2001 Bermuda - Paradise Papers

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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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