by The International Consortium of Investigative Journalists
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Officer

Carr - Matthew Thomas

  • Connected to 1 address
  • Connected to 36 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Altair Re II Ltd. Appleby assigned attorney 06-DEC-2013 - 06-DEC-2013 Bermuda - Paradise Papers - Appleby
Altair Re II Ltd. Purpose Trust Appleby assigned attorney 05-DEC-2013 - 05-DEC-2013 Bermuda - Paradise Papers - Appleby
Asset Insurance Company Ltd. Is signatory for - - 20-DEC-1995 Bermuda - Paradise Papers - Appleby
Cross Bay Capital Re Ltd. Is signatory for - - 10-APR-2007 Bermuda - Paradise Papers - Appleby
Fresenius Medical Care Risk Management Group, Limited Is signatory for - - 15-MAY-2009 Bermuda - Paradise Papers - Appleby
General Administration Partners (GAP) and Risk Management Ltd. Appleby assigned attorney 09-APR-2013 - 09-APR-2013 Bermuda - Paradise Papers - Appleby
Griffin Insurance Co., Ltd. Is signatory for - - 15-MAR-1993 Bermuda - Paradise Papers - Appleby
Kappa Insurance Limited Is signatory for - - 16-SEP-2005 Bermuda - Paradise Papers - Appleby
Mainsail Insurance Company Limited Is signatory for - - 02-JAN-1981 Bermuda - Paradise Papers - Appleby
Nemorosa Insurance Company Ltd. Is signatory for - - 02-OCT-2002 Bermuda - Paradise Papers - Appleby
Pacific Reinsurance Limited Appleby assigned attorney 24-SEP-2013 - 24-SEP-2013 Bermuda - Paradise Papers - Appleby
Palomar Specialty Reinsurance Company Bermuda Ltd. Appleby assigned attorney 14-AUG-2014 - 14-AUG-2014 Bermuda - Paradise Papers - Appleby
Peninsula Investment Services Ltd Director 01-FEB-2011 01-FEB-2011 20-JAN-2011 Bermuda - Paradise Papers - Appleby
Producers Group International, Ltd. Appleby assigned attorney 30-AUG-2013 14-APR-2014 14-SEP-2007 Bermuda - Paradise Papers - Appleby
Queen Street V Re Limited Is signatory for - - 16-JAN-2012 Bermuda - Paradise Papers - Appleby
Raccoon River Re Ltd. Appleby assigned attorney 12-DEC-2013 - 12-DEC-2013 Bermuda - Paradise Papers - Appleby
WESFARMERS RISK MANAGEMENT LIMITED Is signatory for - - 24-MAR-1995 Bermuda - Paradise Papers - Appleby
Whirlpool Insurance Company, Ltd. Director 23-AUG-2013 - 19-JUN-2002 Bermuda - Paradise Papers - Appleby
Winklevoss Ltd Appleby assigned attorney 23-JAN-2014 - 23-JAN-2014 Bermuda - Paradise Papers - Appleby
Xapo Insurance Limited Appleby assigned attorney 27-JUN-2014 - 27-JUN-2014 Bermuda - Paradise Papers - Appleby
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