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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Cuddy - Michael J

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Securitas International Partners, L.P. Shareholder - - 23-NOV-2000 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. Vice-president 04-DEC-2001 30-JAN-2003 26-NOV-2001 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. Director 26-NOV-2001 30-JAN-2003 26-NOV-2001 Bermuda - Paradise Papers
SRCP Rio Bravo Holdings Ltd. Director 11-SEP-2000 20-AUG-2001 11-SEP-2000 Bermuda - Paradise Papers
SRCP Rio Bravo Holdings Ltd. Chairman of the board 11-SEP-2000 20-AUG-2001 11-SEP-2000 Bermuda - Paradise Papers
Securitas Allied, Ltd. Director 14-NOV-2001 30-JAN-2002 14-NOV-2001 Bermuda - Paradise Papers
Securitas Allied, Ltd. Vice-president 19-NOV-2001 30-JAN-2003 14-NOV-2001 Bermuda - Paradise Papers
Securitas Latin America Management Co., Ltd. Is signatory for - - 11-SEP-2000 Bermuda - Paradise Papers
Securitas Latin America Management Co., Ltd. Director 11-SEP-2000 15-FEB-2001 11-SEP-2000 Bermuda - Paradise Papers
Securitas Latin America Management Co., Ltd. Chairman of the board 11-SEP-2000 31-MAR-2003 11-SEP-2000 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Director 07-NOV-2001 31-MAR-2002 06-SEP-2000 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Vice-president 07-NOV-2001 31-MAR-2002 06-SEP-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Director 24-APR-2000 21-AUG-2001 24-APR-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Vice-president 24-APR-2000 21-AUG-2001 24-APR-2000 Bermuda - Paradise Papers

Address (2)

Data From
Swiss Re; 230 Park Avenue, 32nd Floor; New York; New York 10169; United States of America Paradise Papers
55 East 52nd Street, 44th Floor; New York New York 10055; United States of America 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