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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
SRS Holdings Ltd. Chairman of the board 15-MAR-2006 12-MAR-2007 21-APR-1995 Cayman Islands - Paradise Papers
SRS Holdings Ltd. Director 16-NOV-2005 12-MAR-2007 21-APR-1995 Cayman Islands - Paradise Papers
Winterthur Atlantic Ltd. Director 31-DEC-2001 07-FEB-2002 13-DEC-2001 Bermuda - Paradise Papers
Winterthur Atlantic Ltd. President 31-DEC-2001 07-FEB-2002 13-DEC-2001 Bermuda - Paradise Papers
Winterthur Capital Ltd. Director 30-AUG-2002 12-DEC-2006 24-FEB-2000 Bermuda - Paradise Papers
Winterthur Capital Ltd. President 01-MAR-2003 12-DEC-2006 24-FEB-2000 Bermuda - Paradise Papers
Winterthur Capital Ltd. Vice-president 19-SEP-2002 01-MAR-2003 24-FEB-2000 Bermuda - Paradise Papers
HARRINGTON INTERNATIONAL INSURANCE LTD. Director 08-FEB-2001 22-DEC-2006 26-APR-1995 Bermuda - Paradise Papers
HARRINGTON INTERNATIONAL INSURANCE LTD. Chairman of the board 08-FEB-2001 12-MAR-2007 26-APR-1995 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