The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Consolino - Joseph Evans

Appleby data is current through 2014
read more

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
AlphaCat Advantage Fund Ltd. Director 16-OCT-2012 - 13-SEP-2012 Bermuda - Paradise Papers
Underwriting Risk Services Holdings (Bermuda), Ltd. Director 26-FEB-2010 23-MAY-2011 05-FEB-2010 Bermuda - Paradise Papers
AlphaCat Managers Ltd. Director 29-JUL-2008 20-AUG-2008 23-JUL-2008 Bermuda - Paradise Papers
AlphaCat Master Fund Ltd. Director 29-JUL-2008 20-AUG-2008 23-JUL-2008 Bermuda - Paradise Papers
AlphaCat Fund Ltd. Director 29-JUL-2008 20-AUG-2008 23-JUL-2008 Bermuda - Paradise Papers
Validus Financial Services Ltd. Director 29-JUL-2008 20-AUG-2008 23-JUL-2008 Bermuda - Paradise Papers
Validus Ltd. Chief financial officer 26-MAR-2009 21-APR-2009 18-MAR-2009 Bermuda - Paradise Papers
AlphaCat High Return Fund Ltd. Director 26-OCT-2009 09-NOV-2009 12-OCT-2009 Bermuda - Paradise Papers
AlphaCat High Return Fund Ltd. Chief financial officer 26-OCT-2009 09-NOV-2009 12-OCT-2009 Bermuda - Paradise Papers
AlphaCat Reinsurance Ltd. Chief financial officer 22-JAN-2009 18-FEB-2009 16-JAN-2009 Bermuda - Paradise Papers
AlphaCat Reinsurance Ltd. Director 22-JAN-2009 18-FEB-2009 16-JAN-2009 Bermuda - Paradise Papers
Bermuda International Film Festivals Ltd. Director 25-OCT-2007 31-MAR-2009 21-JAN-1997 Bermuda - Paradise Papers
PaCRe, Ltd. Chief executive officer 29-NOV-2011 - 18-NOV-2011 Bermuda - Paradise Papers
PaCRe, Ltd. President 29-NOV-2011 - 18-NOV-2011 Bermuda - Paradise Papers
PaCRe, Ltd. Director 29-NOV-2011 - 18-NOV-2011 Bermuda - Paradise Papers
AlphaCat Re 2012, Ltd. Director 16-APR-2012 16-FEB-2013 13-APR-2012 Bermuda - Paradise Papers
AlphaCat Re 2012, Ltd. President 16-APR-2012 16-FEB-2013 13-APR-2012 Bermuda - Paradise Papers
AlphaCat Re 2011, Ltd. President 26-APR-2011 07-FEB-2013 21-APR-2011 Bermuda - Paradise Papers
AlphaCat Re 2011, Ltd. Director 26-APR-2011 07-FEB-2013 21-APR-2011 Bermuda - Paradise Papers

Address (4)

Data From
La Paloma; 44 Harbour Road; Paget PG 02; Bermuda Paradise Papers
Suite 1790; 48 Par-la-Ville Road; Hamilton HM 11; Bermuda Paradise Papers
29 Richmond Rd; Pembroke HM 08; Bermuda Paradise Papers
29 Richmond Road; Pembroke HM 08; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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