This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hamilton Investments, LP | Appleby assigned attorney | 14-NOV-2013 | - | 14-NOV-2013 | Bermuda | - | Paradise Papers |
| Fundamental Re Ltd | Appleby assigned attorney | 01-OCT-2014 | - | 01-OCT-2014 | Bermuda | - | Paradise Papers |
| Fundamental Capital Holdings Ltd | Appleby assigned attorney | 01-OCT-2014 | - | 01-OCT-2014 | Bermuda | - | Paradise Papers |
| Aeolus Property Catastrophe Spire Fund LP | Appleby assigned attorney | 21-JUN-2013 | - | 21-JUN-2013 | Bermuda | - | Paradise Papers |
| WellAway Limited | Appleby assigned attorney | 11-JUN-2014 | - | 11-JUN-2014 | Bermuda | - | Paradise Papers |
| Federal Insurance Company | Appleby assigned attorney | 17-JAN-2014 | - | 15-FEB-1901 | United States of America | - | Paradise Papers |
| Q Re Holdings LP | Appleby assigned attorney | 20-JAN-2014 | - | 18-FEB-2010 | Bermuda | - | Paradise Papers |
| Maple Re Ltd. | Director | - | - | 25-SEP-2014 | Bermuda | - | Paradise Papers |
| Orion Mine Finance (Mexico) Limited | Appleby assigned attorney | 27-MAR-2014 | - | 27-MAR-2014 | Bermuda | - | Paradise Papers |
| Orion TitheCo Limited | Appleby assigned attorney | 27-MAR-2014 | - | 27-MAR-2014 | Bermuda | - | Paradise Papers |
| New Ocean Capacitor Ltd. | Appleby assigned attorney | 16-DEC-2013 | 16-DEC-2013 | 16-DEC-2013 | Bermuda | - | Paradise Papers |
| Orion Fund JV Limited | Appleby assigned attorney | 27-MAR-2014 | - | 27-MAR-2014 | Bermuda | - | Paradise Papers |
| Orion Co-Investments I Limited | Appleby assigned attorney | 19-MAR-2014 | - | 19-MAR-2014 | Bermuda | - | Paradise Papers |
| NOCM Re 2014-1 Ltd. | Director | 13-DEC-2013 | - | 13-DEC-2013 | Bermuda | - | Paradise Papers |
| NOCM Re 2014-3 Ltd. | Director | 13-DEC-2013 | - | 13-DEC-2013 | Bermuda | - | Paradise Papers |
| NOCM Re 2014-2 Ltd. | Director | 13-DEC-2013 | - | 13-DEC-2013 | Bermuda | - | Paradise Papers |
| Sunshine Re Ltd. | Director | 01-MAY-2013 | - | 18-APR-2013 | Bermuda | - | Paradise Papers |
| Glencore SA Holdings Ltd. | Director | 28-OCT-2014 | - | 24-OCT-2014 | Bermuda | - | Paradise Papers |
| K-J14a SAC Holdco Ltd. | Appleby assigned attorney | 12-FEB-2014 | - | 12-FEB-2014 | Bermuda | - | Paradise Papers |
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.
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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