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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MY12 SAC Holdco Ltd. Is signatory for - - 10-NOV-2011 Bermuda - Paradise Papers
Bosphorus Re Ltd. Director 09-NOV-2012 26-MAR-2013 07-NOV-2012 Bermuda - Paradise Papers
MY12 Birchwood SAC B Holdco Ltd. Is signatory for - - 02-MAY-2012 Bermuda - Paradise Papers
MY12 Birchwood SAC A Holdco Ltd. Is signatory for - - 02-MAY-2012 Bermuda - Paradise Papers
Fresenius Medical Care Risk Management Group, Limited Is signatory for - - 15-MAY-2009 Bermuda - Paradise Papers
Queen Street VII Re Limited Is signatory for - - 28-SEP-2012 Bermuda - Paradise Papers
Queen Street VII Re Limited Director 28-SEP-2012 08-APR-2013 28-SEP-2012 Bermuda - Paradise Papers
SJHS Insurance Limited Is signatory for - - 24-JAN-2007 Bermuda - Paradise Papers
Aeolus Re Ltd. Is signatory for - - 28-MAR-2011 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