Officer:
Bossin - Alan Irving
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 (308)
| 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 |
Address (3)
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.