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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Watson - Michael Clive

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Sphere Drake Insurance (Bermuda) Limited Director 30-APR-1996 30-SEP-2012 29-JAN-1991 Bermuda - Paradise Papers
Sphere Drake Underwriting Management (Bermuda) Limited Director 30-APR-1996 30-SEP-2012 02-APR-1990 Bermuda - Paradise Papers
SD Holding (Bermuda) Limited Chairman 01-APR-1996 30-SEP-2012 16-FEB-1989 Bermuda - Paradise Papers
SD Holding (Bermuda) Limited Director 17-MAY-1996 30-SEP-2012 16-FEB-1989 Bermuda - Paradise Papers
Canopius Holdings Bermuda Limited Is signatory for - - 06-SEP-2007 Bermuda - Paradise Papers
Canopius Holdings Bermuda Limited Director 10-OCT-2007 - 06-SEP-2007 Bermuda - Paradise Papers
Canopius Reinsurance Limited Chairman 20-AUG-2012 - 26-JAN-2006 Bermuda - Paradise Papers
Canopius Reinsurance Limited Director 20-AUG-2012 - 26-JAN-2006 Bermuda - Paradise Papers
Canopius Holdings Limited Director 18-APR-2012 - 17-APR-2012 Bermuda - Paradise Papers
Canopius Holdings Limited Chairman 18-APR-2012 - 17-APR-2012 Bermuda - Paradise Papers
Sphere Drake Holdings Limited Director 22-MAR-1993 30-SEP-2012 22-MAR-1993 Bermuda - Paradise Papers
Sphere Drake Holdings Limited President 29-APR-1996 30-SEP-2012 22-MAR-1993 Bermuda - Paradise Papers
Sphere Drake Holdings Limited Chief executive officer 29-APR-1996 30-SEP-2012 22-MAR-1993 Bermuda - Paradise Papers
Tower Reinsurance, Ltd. Is signatory for - - 06-SEP-2007 Bermuda - Paradise Papers
Tower Reinsurance, Ltd. Director 10-OCT-2007 - 06-SEP-2007 Bermuda - Paradise Papers
Pebbles 456 Limited Is signatory for - - 15-OCT-2003 Bermuda - Paradise Papers
Pebbles 456 Limited Director 20-OCT-2003 - 15-OCT-2003 Bermuda - Paradise Papers
Pebbles 456 Limited Chairman of the board 11-NOV-2003 - 15-OCT-2003 Bermuda - Paradise Papers

Address (5)

Data From
Park Gate, 161 - 163 Preston Road; Brighton; BN1 6AU; Paradise Papers
Flat 5, Ivory House; St Katharine's Dock; London E1W 1AT; United Kingdom Paradise Papers
Canopius Managing Agents; 36 Gracechurch Street; London EC3V 0BT; Paradise Papers
2 Minster Court; Mincing Lane; London EE3R 7FL; United Kingdom Paradise Papers
Gallery 9; One Lime St; London EC3M 7HA; Paradise Papers

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Paradise Papers
Appleby

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.

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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