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| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aeolus Property Catastrophe Spire Fund LP | Appleby assigned attorney | 21-JUN-2013 | - | 21-JUN-2013 | Bermuda | - | Paradise Papers - Appleby |
| Everglades Re Ltd. | Appleby assigned attorney | 20-JAN-2014 | - | 09-MAR-2012 | Bermuda | - | Paradise Papers - Appleby |
| Federal Insurance Company | Appleby assigned attorney | 17-JAN-2014 | - | 15-FEB-1901 | United States of America | - | Paradise Papers - Appleby |
| Fundamental Capital Holdings Ltd | Appleby assigned attorney | 01-OCT-2014 | - | 01-OCT-2014 | Bermuda | - | Paradise Papers - Appleby |
| Fundamental Re Ltd | Appleby assigned attorney | 01-OCT-2014 | - | 01-OCT-2014 | Bermuda | - | Paradise Papers - Appleby |
| Glencore SA Holdings Ltd. | Director | 28-OCT-2014 | - | 24-OCT-2014 | Bermuda | - | Paradise Papers - Appleby |
| Hamilton Investments, LP | Appleby assigned attorney | 14-NOV-2013 | - | 14-NOV-2013 | Bermuda | - | Paradise Papers - Appleby |
| K-J14a SAC Holdco Ltd. | Appleby assigned attorney | 12-FEB-2014 | - | 12-FEB-2014 | Bermuda | - | Paradise Papers - Appleby |
| Maple Re Ltd. | Director | - | - | 25-SEP-2014 | Bermuda | - | Paradise Papers - Appleby |
| NOCM Re 2014-1 Ltd. | Director | 13-DEC-2013 | - | 13-DEC-2013 | Bermuda | - | Paradise Papers - Appleby |
| NOCM Re 2014-2 Ltd. | Director | 13-DEC-2013 | - | 13-DEC-2013 | Bermuda | - | Paradise Papers - Appleby |
| NOCM Re 2014-3 Ltd. | Director | 13-DEC-2013 | - | 13-DEC-2013 | Bermuda | - | Paradise Papers - Appleby |
| New Ocean Capacitor Ltd. | Appleby assigned attorney | 16-DEC-2013 | 16-DEC-2013 | 16-DEC-2013 | Bermuda | - | Paradise Papers - Appleby |
| Orion Co-Investments I Limited | Appleby assigned attorney | 19-MAR-2014 | - | 19-MAR-2014 | Bermuda | - | Paradise Papers - Appleby |
| Orion Fund JV Limited | Appleby assigned attorney | 27-MAR-2014 | - | 27-MAR-2014 | Bermuda | - | Paradise Papers - Appleby |
| Orion Mine Finance (Mexico) Limited | Appleby assigned attorney | 27-MAR-2014 | - | 27-MAR-2014 | Bermuda | - | Paradise Papers - Appleby |
| Orion TitheCo Limited | Appleby assigned attorney | 27-MAR-2014 | - | 27-MAR-2014 | Bermuda | - | Paradise Papers - Appleby |
| Q Re Holdings LP | Appleby assigned attorney | 20-JAN-2014 | - | 18-FEB-2010 | Bermuda | - | Paradise Papers - Appleby |
| WellAway Limited | Appleby assigned attorney | 11-JUN-2014 | - | 11-JUN-2014 | Bermuda | - | Paradise Papers - Appleby |
| Data From | |
|---|---|
| 12 Clarence Dale Drive; Pembroke HM 01; Bermuda | Paradise Papers - Appleby |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.