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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
Armor Re Ltd. Director 04-APR-2013 - 03-APR-2013 Bermuda - Paradise Papers
Citrus Re Ltd. Director 31-MAR-2014 - 21-MAR-2014 Bermuda - Paradise Papers
Collateralised Re (G) Ltd. Director 13-NOV-2012 - 09-NOV-2012 Bermuda - Paradise Papers
Collateralised Re (L) Ltd. Director 12-DEC-2012 - 10-DEC-2012 Bermuda - Paradise Papers
Collateralised Re (P) Ltd. Director 04-NOV-2013 - 31-OCT-2013 Bermuda - Paradise Papers
Collateralised Re (S) Ltd. Director 23-NOV-2012 - 20-NOV-2012 Bermuda - Paradise Papers
Collateralised Re (U) Ltd. Director 13-NOV-2012 - 09-NOV-2012 Bermuda - Paradise Papers
Collateralised Re Private Trust Company Ltd. Director 13-NOV-2012 28-NOV-2013 08-NOV-2012 Bermuda - Paradise Papers
Freisenbruch-Meyer Management Services Ltd. Vice-president 16-NOV-2001 13-DEC-2002 10-AUG-1982 Bermuda - Paradise Papers
Gator Re Ltd. Director 14-FEB-2014 - 12-FEB-2014 Bermuda - Paradise Papers
Golden State Re II Ltd. Director 26-AUG-2014 - 22-AUG-2014 Bermuda - Paradise Papers
Kane LPI Solutions Limited Director 28-JAN-2013 - 22-JAN-2013 Bermuda - Paradise Papers
Lake Shore Re Ltd. Director 25-OCT-2013 - 17-OCT-2013 Bermuda - Paradise Papers
Lake Shore Re Purpose Trust Settlor 17-OCT-2013 - 17-OCT-2013 Bermuda - Paradise Papers
Link Specialty Re, Ltd. Director 16-MAY-2013 - 02-APR-2013 Bermuda - Paradise Papers
MetroCat Re Ltd. Director 01-JUL-2013 - 13-JUN-2013 Bermuda - Paradise Papers
Sage Re (Bermuda) Ltd. Is signatory for - - 18-JAN-2000 Bermuda - Paradise Papers
Ursa Re Ltd. Director 01-OCT-2014 - 25-SEP-2014 Bermuda - Paradise Papers
Utica (Bermuda) Ltd. Is signatory for - - 13-MAR-1998 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.

There are legitimate uses for offshore companies and trusts. Read more

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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.