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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 Director 31-OCT-1997 30-SEP-2012 20-DEC-1995 Bermuda - Paradise Papers
Strategic Services Centre Limited President 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 President 17-OCT-1996 30-SEP-2012 13-SEP-1991 Bermuda - Paradise Papers
CentreLine Reinsurance Limited Director 17-OCT-1996 30-SEP-2012 13-SEP-1991 Bermuda - Paradise Papers
Manulife (International) P & C Limited President 27-FEB-1997 24-MAR-1998 07-SEP-1984 Bermuda - Paradise Papers
Manulife (International) P & C Limited Director 27-FEB-1997 24-MAR-1998 07-SEP-1984 Bermuda - Paradise Papers
Centre Investor II Limited President 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 Director 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 1 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 III Limited Director 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 President 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Finwas Financing (Bermuda) Limited Chief executive officer 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 Director 22-OCT-1997 30-SEP-2012 22-OCT-1997 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) IV Limited Chief executive officer 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 Director 31-OCT-1997 01-JAN-2002 01-JUL-1971 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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