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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Brown - David A

Appleby data is current through 2014
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Flagstone Reinsurance Holdings (Bermuda) Limited Director 18-MAY-2012 17-SEP-2012 10-MAY-2012 Bermuda - Paradise Papers
Caledonian Management Limited President 27-APR-1988 16-AUG-2002 27-APR-1988 Bermuda - Paradise Papers
Zurich Home Investments Limited Director 27-NOV-1997 - 27-JAN-1995 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) II Limited Director 27-NOV-1997 01-JAN-2002 08-MAR-1994 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) Limited Director 27-NOV-1997 01-JAN-2002 19-APR-1990 Bermuda - Paradise Papers
VCLP Domestic Limited Director 07-JUL-2004 30-SEP-2012 25-MAR-2003 Bermuda - Paradise Papers
VCLP International Limited Director 07-JUL-2004 30-SEP-2012 25-MAR-2003 Bermuda - Paradise Papers
Wired Atlantic Limited Director 12-OCT-1999 06-DEC-1999 12-OCT-1999 Bermuda - Paradise Papers
Strategic Services Centre Limited President 31-OCT-1997 30-SEP-2012 20-DEC-1995 Bermuda - Paradise Papers
Strategic Services Centre Limited Director 31-OCT-1997 30-SEP-2012 20-DEC-1995 Bermuda - Paradise Papers
Golden Gate Reinsurance Company Limited Director 19-NOV-1997 03-MAY-2000 19-NOV-1997 Bermuda - Paradise Papers
CentreLine Reinsurance Limited Director 17-OCT-1996 30-SEP-2012 13-SEP-1991 Bermuda - Paradise Papers
CentreLine Reinsurance Limited President 17-OCT-1996 30-SEP-2012 13-SEP-1991 Bermuda - Paradise Papers
Manulife (International) P & C Limited Director 27-FEB-1997 24-MAR-1998 07-SEP-1984 Bermuda - Paradise Papers
Manulife (International) P & C Limited President 27-FEB-1997 24-MAR-1998 07-SEP-1984 Bermuda - Paradise Papers
Centre Investor II Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor II Limited Chief executive officer 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor II Limited President 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor 1 Limited Chief executive officer 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor 1 Limited President 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor 1 Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor III Limited President 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor III Limited Chief executive officer 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor III Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Finwas Financing (Bermuda) Limited Director 22-OCT-1997 30-SEP-2012 22-OCT-1997 Bermuda - Paradise Papers
Finwas Financing (Bermuda) Limited President 22-OCT-1997 30-SEP-2012 22-OCT-1997 Bermuda - Paradise Papers
Finwas Financing (Bermuda) Limited Chief executive officer 22-OCT-1997 30-SEP-2012 22-OCT-1997 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) IV Limited Director 31-OCT-1997 01-JAN-2002 01-JUL-1971 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) IV Limited President 31-OCT-1997 01-JAN-2002 01-JUL-1971 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) IV Limited Chief executive officer 31-OCT-1997 01-JAN-2002 01-JUL-1971 Bermuda - Paradise Papers
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Address (4)

Data From
Water's Edge; 15 Tucker's Town Road; St. George's HS 02; Bermuda Paradise Papers
Wellesley House, 2nd Floor; 90 Pitts Bay Road; Hamilton HM 08; Bermuda Paradise Papers
Crawford House; 23 Church 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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