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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Aeolus Re-SPI 6109 Ltd Director - 26-MAY-2011 Bermuda - Paradise Papers
Safe Harbor Management Ltd. Chief financial officer 14-MAR-2013 - 23-JAN-2013 Bermuda - Paradise Papers
Safe Harbor Re Ltd. Chief financial officer 07-NOV-2012 - 04-AUG-2011 Bermuda - Paradise Papers
Aeolus Capital Management Ltd. Chief financial officer 12-APR-2011 28-OCT-2011 28-MAR-2011 Bermuda - Paradise Papers
Aeolus Ltd. Treasurer 30-JUL-2009 16-MAR-2012 28-JUN-2006 Bermuda - Paradise Papers
Safe Harbor Holdings Ltd. Is signatory for - - 04-AUG-2011 Bermuda - Paradise Papers
Safe Harbor Holdings Ltd. Chief financial officer 07-NOV-2012 - 04-AUG-2011 Bermuda - Paradise Papers
Aeolus Re MY11 SPI Ltd. Is signatory for - - 05-MAY-2011 Bermuda - Paradise Papers
Aeolus Re MY11 SPI Ltd. Chief financial officer 10-MAY-2011 28-FEB-2012 05-MAY-2011 Bermuda - Paradise Papers
Aeolus Reinsurance Ltd. Is signatory for - - 28-JUN-2006 Bermuda - Paradise Papers
Aeolus Reinsurance Ltd. Chief financial officer 01-JUL-2008 31-DEC-2011 28-JUN-2006 Bermuda - Paradise Papers
Aeolus Re Ltd. Is signatory for - - 28-MAR-2011 Bermuda - Paradise Papers
Aeolus Re Ltd. Chief financial officer 12-APR-2011 28-OCT-2011 28-MAR-2011 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.

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