The International Consortium of Investigative Journalists Home Download Support Us

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