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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Chatterjee - Frances

Appleby data is current through 2014
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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 (188)

Role From To Incorporation Jurisdiction Status Data From
Windsor Parc Ltd. Secretary 22-NOV-2000 08-MAR-2002 22-DEC-1994 Bermuda - Paradise Papers
W. A. Taft Insurance Brokers Ltd. Secretary 05-JAN-1999 30-SEP-2012 17-JUL-1995 Bermuda - Paradise Papers
W. A. Taft & Co. Limited Secretary 05-JAN-1999 30-SEP-2012 26-AUG-1983 Bermuda - Paradise Papers
Catlin (CHUKL) Holdings Limited Secretary 26-JUL-2007 24-JUN-2008 07-MAY-2007 Bermuda - Paradise Papers
Hedge Re Services Limited Secretary 30-NOV-1998 12-MAR-2001 21-MAY-1996 Bermuda - Paradise Papers
BISYS Financial Services, Ltd. Secretary 04-MAR-2002 24-NOV-2003 01-MAR-2002 Bermuda - Paradise Papers
Kaltenberg Overseas Limited Secretary 25-NOV-1998 - 14-NOV-1978 Bermuda - Paradise Papers
BISYS Global Holdings, Ltd. Secretary 04-MAR-2002 24-NOV-2003 01-MAR-2002 Bermuda - Paradise Papers
Catlin (WUPLC) Holdings Limited Secretary 26-JUL-2007 24-JUN-2008 07-MAY-2007 Bermuda - Paradise Papers
Fields Holding Company Ltd. Secretary 20-DEC-1999 28-MAR-2000 20-DEC-1999 Bermuda - Paradise Papers
Atlantic Search Limited Secretary 23-FEB-1999 15-NOV-2002 22-JAN-1998 Bermuda - Paradise Papers
Hedge Holdings Limited Secretary 30-NOV-1998 14-MAR-2002 09-MAY-1996 Bermuda - Paradise Papers
Hedge Re (USA) Limited Secretary 30-NOV-1998 12-MAR-2001 30-JUL-1996 Bermuda - Paradise Papers
Kaltenberg Limited Secretary 25-NOV-1998 05-OCT-2000 09-AUG-1979 Bermuda - Paradise Papers
International Insurance Consulting Services Ltd. Secretary 22-NOV-2000 12-OCT-2001 14-FEB-1994 Bermuda - Paradise Papers
Camlann Holdings Ltd. Secretary 31-DEC-2002 17-DEC-2007 27-DEC-2002 Bermuda - Paradise Papers
GAI Holding Bermuda Ltd. Secretary 03-OCT-2007 31-JAN-2012 03-OCT-2007 Bermuda - Paradise Papers
Midway Thrust Ltd. Secretary 26-JUN-1998 09-OCT-2003 26-JUN-1998 Bermuda - Paradise Papers
Ericsson Ltd. Secretary 30-MAR-2000 12-JAN-2004 30-MAR-2000 Bermuda - Paradise Papers
Parkwood Reinsurance Company Ltd. Secretary 20-DEC-1999 28-MAR-2000 20-DEC-1999 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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