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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Zurich Home Investments Limited Vice-president 27-NOV-1997 - 27-JAN-1995 Bermuda - Paradise Papers
International Insurance Investors (Bermuda) Limited Vice-president 29-MAY-1998 15-JAN-2000 20-MAR-1990 Bermuda - Paradise Papers
Catlin Sterling Holdings Ltd. Director 26-NOV-2008 07-JUL-2009 25-NOV-2008 Bermuda - Paradise Papers
Catlin Sterling Holdings Ltd. Vice-president 26-NOV-2008 07-JUL-2009 25-NOV-2008 Bermuda - Paradise Papers
Catlin Euro Holdings Ltd. Vice-president 26-NOV-2008 07-JUL-2009 25-NOV-2008 Bermuda - Paradise Papers
Catlin Euro Holdings Ltd. Director 26-NOV-2008 07-JUL-2009 25-NOV-2008 Bermuda - Paradise Papers
Champion Limited Director 10-APR-2000 10-JUL-2002 10-APR-2000 Bermuda - Paradise Papers
Champion Limited President 10-APR-2000 10-JUL-2002 10-APR-2000 Bermuda - Paradise Papers
ZCMC Holdings Limited Director 28-APR-1999 30-SEP-2012 28-APR-1999 Bermuda - Paradise Papers
ZCMC Holdings Limited President 28-APR-1999 30-SEP-2012 28-APR-1999 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) II Limited Vice-president 27-NOV-1997 01-JAN-2002 08-MAR-1994 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) II Limited Director 27-NOV-1997 01-JAN-2002 08-MAR-1994 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) Limited Vice-president 27-NOV-1997 01-JAN-2002 19-APR-1990 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) Limited Director 27-NOV-1997 01-JAN-2002 19-APR-1990 Bermuda - Paradise Papers
Endurance Specialty Holdings Ltd. Vice-president 28-JUN-2002 17-DEC-2002 27-JUN-2002 Bermuda - Paradise Papers
Endurance Specialty Holdings Ltd. Chief financial officer 28-JUN-2002 17-DEC-2002 27-JUN-2002 Bermuda - Paradise Papers
CMB Limited Director 31-DEC-1998 31-MAR-2000 29-MAR-1996 Bermuda - Paradise Papers
CMB Limited Secretary 31-DEC-1998 31-MAR-2000 29-MAR-1996 Bermuda - Paradise Papers
CMB Limited Vice-president 31-DEC-1998 31-MAR-2000 29-MAR-1996 Bermuda - Paradise Papers
Endurance Specialty Insurance Ltd. Chief financial officer 10-DEC-2001 31-DEC-2002 30-NOV-2001 Bermuda - Paradise Papers
Endurance Specialty Insurance Ltd. Vice-president 14-DEC-2001 31-DEC-2002 30-NOV-2001 Bermuda - Paradise Papers
Endurance Specialty Insurance Ltd. Is signatory for - - 30-NOV-2001 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Vice-president 27-NOV-1997 24-NOV-1998 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited President 24-NOV-1998 15-AUG-2000 19-NOV-1996 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Director 27-NOV-1997 15-AUG-2000 19-NOV-1996 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.

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