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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
Swiss Re Private Equity Partners II (Feeder), Ltd. Secretary 04-OCT-2002 21-OCT-2004 04-OCT-2002 Bermuda - Paradise Papers
Fields Holding Company Ltd. Secretary 20-DEC-1999 30-SEP-2012 20-DEC-1999 Bermuda - Paradise Papers
Parkwood Reinsurance Company Ltd. Secretary 20-DEC-1999 30-SEP-2012 20-DEC-1999 Bermuda - Paradise Papers
Armatas Reinsurance Company Ltd. Is signatory for - - 22-APR-1996 Bermuda - Paradise Papers
Quadramics Ltd. Is signatory for - - 22-APR-1996 Bermuda - Paradise Papers
Swiss Investment Ltd. Is signatory for - - 13-FEB-1996 Bermuda - Paradise Papers
Swiss Re Global Markets Limited Secretary 24-OCT-2006 01-AUG-2007 02-OCT-2006 Bermuda - Paradise Papers
Swiss Re Global Markets Limited Director 01-AUG-2007 30-JUN-2009 02-OCT-2006 Bermuda - Paradise Papers
Boston Insurance SAC Ltd. Director 23-AUG-2013 - 22-JUL-2005 Bermuda - Paradise Papers
SwissRe Finance (Bermuda) Ltd. Director 01-SEP-2005 31-MAY-2009 29-MAY-1995 Bermuda - Paradise Papers
SwissRe Properties (Bermuda) Ltd. Vice-president 24-MAR-2000 22-DEC-2000 01-JUN-1998 Bermuda - Paradise Papers
SwissRe Properties (Bermuda) Ltd. Vice-president 01-JUN-1998 22-DEC-2000 01-JUN-1998 Bermuda - Paradise Papers
SwissRe Investments (Bermuda) Ltd. Director 01-SEP-2005 31-MAY-2009 13-JUL-1995 Bermuda - Paradise Papers
SwissRe Capital Management (Bermuda) Ltd. Director 01-SEP-2005 31-MAY-2009 14-DEC-2000 Bermuda - Paradise Papers
Lincoln National Reinsurance Company Limited Secretary 05-DEC-2001 15-JUN-2001 21-DEC-1988 Bermuda - Paradise Papers
Lincoln National Reinsurance Company Limited Director 05-DEC-2001 15-JUN-2001 21-DEC-1988 Bermuda - Paradise Papers
Old Fort Insurance Company, Ltd. Vice-president 30-APR-2002 31-MAY-2009 05-JAN-1982 Bermuda - Paradise Papers
Solutions Reinsurance Limited Vice-president 31-MAR-2003 17-FEB-2004 24-SEP-1997 Bermuda - Paradise Papers
Solutions Reinsurance Limited Secretary 05-DEC-2001 17-FEB-2004 24-SEP-1997 Bermuda - Paradise Papers
Solutions Reinsurance Limited Director 05-DEC-2001 17-FEB-2004 24-SEP-1997 Bermuda - Paradise Papers
Boston Re Ltd. Is signatory for - - 18-APR-2000 Bermuda - Paradise Papers
Boston Re Ltd. Director 01-MAY-2010 - 18-APR-2000 Bermuda - Paradise Papers
HARRINGTON INTERNATIONAL INSURANCE LTD. Treasurer 01-JUL-1996 21-SEP-2000 26-APR-1995 Bermuda - Paradise Papers
HARRINGTON INTERNATIONAL INSURANCE LTD. Vice-president 19-MAR-1998 21-SEP-2000 26-APR-1995 Bermuda - Paradise Papers
Credit Suisse Life (Bermuda) Ltd. Is signatory for - - 19-NOV-2004 Bermuda - Paradise Papers
Credit Suisse Life (Bermuda) Ltd. Director 23-SEP-2009 - 19-NOV-2004 Bermuda - Paradise Papers
Credit Suisse Life (Bermuda) Ltd. Chief executive officer 23-SEP-2009 - 19-NOV-2004 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.

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