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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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 (145)

Role From To Incorporation Jurisdiction Status Data From
Bermuda Asset Management Ltd. Secretary 20-NOV-1987 30-SEP-2012 20-NOV-1987 Bermuda - Paradise Papers
ERGO Limited Secretary 01-MAR-2004 27-AUG-2004 11-APR-1997 Bermuda - Paradise Papers
Jaguar Re Ltd. Director 23-NOV-2011 23-NOV-2011 21-NOV-2011 Bermuda - Paradise Papers
Insurance Placement Services (Bermuda) Ltd. Secretary 02-APR-2004 30-MAR-2011 16-FEB-2004 Bermuda - Paradise Papers
Blue Danube Ltd. Director 10-FEB-2012 10-FEB-2012 09-FEB-2012 Bermuda - Paradise Papers
Chattanooga Insurance Co. Ltd. Secretary 27-OCT-2008 31-MAY-2011 06-OCT-2008 Bermuda - Paradise Papers
Chilcott Bermuda Limited Secretary 03-MAR-2009 24-AUG-2010 26-FEB-2009 Bermuda - Paradise Papers
Hedmark Capital Ltd Director 23-FEB-2012 23-FEB-2012 17-FEB-2012 Bermuda - Paradise Papers
Deep Blue Re Ltd. Director 12-DEC-2012 12-DEC-2012 04-DEC-2012 Bermuda - Paradise Papers
International Disability Services, Limited Secretary 12-JAN-2004 21-SEP-2009 23-JAN-1998 Bermuda - Paradise Papers
Leeward Insurance Company Limited Secretary 19-SEP-2005 03-NOV-2006 28-MAY-2003 Bermuda - Paradise Papers
Collateralised Re (L) Ltd. Director 12-DEC-2012 12-DEC-2012 10-DEC-2012 Bermuda - Paradise Papers
ACM Holdings GP Ltd. Director - 22-DEC-2011 21-DEC-2011 Bermuda - Paradise Papers
Collateralised Re (U) Ltd. Director 13-NOV-2012 13-NOV-2012 09-NOV-2012 Bermuda - Paradise Papers
Collateralised Re (S) Ltd. Director 23-NOV-2012 23-NOV-2012 20-NOV-2012 Bermuda - Paradise Papers
Keystone Advantage Limited Secretary 16-JUL-2009 31-MAR-2011 18-JUN-2009 Bermuda - Paradise Papers
Collateralised Re (G) Ltd. Director 13-NOV-2012 13-NOV-2012 09-NOV-2012 Bermuda - Paradise Papers
TIRSA World Ltd. Secretary 09-MAY-2006 31-DEC-2009 07-APR-2006 Bermuda - Paradise Papers
Collateralised Re (A) Ltd. Director 13-NOV-2012 13-NOV-2012 09-NOV-2012 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.

There are legitimate uses for offshore companies and trusts. Read more