Officer:
Carr - Matthew Thomas
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Altair Re II Ltd. Purpose Trust | Appleby assigned attorney | 05-DEC-2013 | - | 05-DEC-2013 | Bermuda | - | Paradise Papers |
| Raccoon River Re Ltd. | Appleby assigned attorney | 12-DEC-2013 | - | 12-DEC-2013 | Bermuda | - | Paradise Papers |
| Winklevoss Ltd | Appleby assigned attorney | 23-JAN-2014 | - | 23-JAN-2014 | Bermuda | - | Paradise Papers |
| Palomar Specialty Reinsurance Company Bermuda Ltd. | Appleby assigned attorney | 14-AUG-2014 | - | 14-AUG-2014 | Bermuda | - | Paradise Papers |
| Xapo Insurance Limited | Appleby assigned attorney | 27-JUN-2014 | - | 27-JUN-2014 | Bermuda | - | Paradise Papers |
| Peninsula Investment Services Ltd | Director | 01-FEB-2011 | 01-FEB-2011 | 20-JAN-2011 | Bermuda | - | Paradise Papers |
| General Administration Partners (GAP) and Risk Management Ltd. | Appleby assigned attorney | 09-APR-2013 | - | 09-APR-2013 | Bermuda | - | Paradise Papers |
| Producers Group International, Ltd. | Appleby assigned attorney | 30-AUG-2013 | 14-APR-2014 | 14-SEP-2007 | Bermuda | - | Paradise Papers |
| Pacific Reinsurance Limited | Appleby assigned attorney | 24-SEP-2013 | - | 24-SEP-2013 | Bermuda | - | Paradise Papers |
| Altair Re II Ltd. | Appleby assigned attorney | 06-DEC-2013 | - | 06-DEC-2013 | Bermuda | - | Paradise Papers |
| Queen Street V Re Limited | Is signatory for | - | - | 16-JAN-2012 | Bermuda | - | Paradise Papers |
| Kappa Insurance Limited | Is signatory for | - | - | 16-SEP-2005 | Bermuda | - | Paradise Papers |
| Nemorosa Insurance Company Ltd. | Is signatory for | - | - | 02-OCT-2002 | Bermuda | - | Paradise Papers |
| Fresenius Medical Care Risk Management Group, Limited | Is signatory for | - | - | 15-MAY-2009 | Bermuda | - | Paradise Papers |
| Cross Bay Capital Re Ltd. | Is signatory for | - | - | 10-APR-2007 | Bermuda | - | Paradise Papers |
| Asset Insurance Company Ltd. | Is signatory for | - | - | 20-DEC-1995 | Bermuda | - | Paradise Papers |
| Mainsail Insurance Company Limited | Is signatory for | - | - | 02-JAN-1981 | Bermuda | - | Paradise Papers |
| WESFARMERS RISK MANAGEMENT LIMITED | Is signatory for | - | - | 24-MAR-1995 | Bermuda | - | Paradise Papers |
| Griffin Insurance Co., Ltd. | Is signatory for | - | - | 15-MAR-1993 | Bermuda | - | Paradise Papers |
| Whirlpool Insurance Company, Ltd. | Director | 23-AUG-2013 | - | 19-JUN-2002 | 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.