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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Deevy - Michael R

Appleby data is current through 2014
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
CP HOLDING LIMITED Director 21-OCT-2010 - 10-MAY-1996 British Virgin Islands - Paradise Papers
Centre Administrative Services Ltd. Is signatory for - - 30-OCT-2001 Bermuda - Paradise Papers
NEWGT Reinsurance Company Ltd. Director 02-NOV-2005 - 07-OCT-2005 Bermuda - Paradise Papers
The Swatch Group Finance (Bermuda) Ltd. Director 26-MAR-2001 19-SEP-2006 23-MAR-2001 Bermuda - Paradise Papers
The Swatch Group Finance (Bermuda) Ltd. Vice-president 26-MAR-2001 19-SEP-2006 23-MAR-2001 Bermuda - Paradise Papers
The Swatch Group Re Ltd. Vice-president 16-APR-2001 30-DEC-2005 11-APR-2001 Bermuda - Paradise Papers
The Swatch Group Re Ltd. Director 16-APR-2001 30-DEC-2005 11-APR-2001 Bermuda - Paradise Papers
Bluewell Reinsurance Company (Bermuda) Ltd. Director 05-JAN-1999 - 01-JAN-1999 Bermuda - Paradise Papers
Zurich Global, Ltd. Director 19-NOV-1997 - 26-OCT-1992 Bermuda - Paradise Papers
UBS Group Insurance (Bermuda) Ltd. Is signatory for - - 14-AUG-1991 Bermuda - Paradise Papers
UBS Group Insurance (Bermuda) Ltd. Director 26-JUN-1998 15-NOV-2004 14-AUG-1991 Bermuda - Paradise Papers
ZCM Matched Funding (Bermuda) Limited Chief executive officer 21-MAY-2012 - 02-JAN-1998 Bermuda - Paradise Papers
ZCM Matched Funding (Bermuda) Limited President 21-MAY-2012 - 02-JAN-1998 Bermuda - Paradise Papers
ZCM Matched Funding (Bermuda) Limited Director 21-MAY-2012 - 02-JAN-1998 Bermuda - Paradise Papers
Centre Solutions (Bermuda) Limited Director 10-NOV-2011 - 23-DEC-1987 Bermuda - Paradise Papers
Centre Solutions (Bermuda) Limited Chief executive officer 21-MAY-2012 - 23-DEC-1987 Bermuda - Paradise Papers
Centre Solutions (Bermuda) Limited Vice-president 09-JUN-2011 21-MAY-2012 23-DEC-1987 Bermuda - Paradise Papers
ZCM Asset Holding Company (Bermuda) Limited Director 21-MAY-2012 - 19-NOV-1996 Bermuda - Paradise Papers
ZCM Asset Holding Company (Bermuda) Limited President 21-MAY-2012 - 19-NOV-1996 Bermuda - Paradise Papers
ZCM Asset Holding Company (Bermuda) Limited Chief executive officer 21-MAY-2012 - 19-NOV-1996 Bermuda - Paradise Papers
CMB Limited Director 06-JAN-1998 31-DEC-1998 29-MAR-1996 Bermuda - Paradise Papers
CMB Limited Vice-president 31-DEC-1998 31-MAR-2000 29-MAR-1996 Bermuda - Paradise Papers
CENTRE GROUP HOLDINGS LIMITED Director 25-NOV-2011 - 10-APR-1987 Bermuda - Paradise Papers
CENTRE GROUP HOLDINGS LIMITED President 23-APR-2012 - 10-APR-1987 Bermuda - Paradise Papers
CENTRE GROUP HOLDINGS LIMITED Vice-president 09-JUN-2011 23-APR-2012 10-APR-1987 Bermuda - Paradise Papers
CENTRE GROUP HOLDINGS LIMITED Chief executive officer 23-APR-2012 - 10-APR-1987 Bermuda - Paradise Papers
Centre Financial Services Holdings Limited Vice-president 09-JUN-2011 - 08-MAR-1994 Bermuda - Paradise Papers
Centre Financial Services Holdings Limited President 21-MAY-2012 - 08-MAR-1994 Bermuda - Paradise Papers
Centre Financial Services Holdings Limited Chief executive officer 21-MAY-2012 - 08-MAR-1994 Bermuda - Paradise Papers
Centre Financial Services Holdings Limited Director 25-NOV-2011 - 08-MAR-1994 Bermuda - Paradise Papers
Centre Solutions (U.S.) Limited President 23-APR-2012 - 12-NOV-1998 Bermuda - Paradise Papers
Centre Solutions (U.S.) Limited Vice-president 09-JUN-2011 23-APR-2012 12-NOV-1998 Bermuda - Paradise Papers
Centre Solutions (U.S.) Limited Chief executive officer 23-APR-2012 - 12-NOV-1998 Bermuda - Paradise Papers
Centre Solutions (U.S.) Limited Director 10-NOV-2011 - 12-NOV-1998 Bermuda - Paradise Papers
Centre Reinsurance (U.S.) Limited Chief executive officer 23-APR-2012 - 05-APR-1995 Bermuda - Paradise Papers
Centre Reinsurance (U.S.) Limited President 23-APR-2012 - 05-APR-1995 Bermuda - Paradise Papers
Centre Reinsurance (U.S.) Limited Vice-president 09-JUN-2011 23-APR-2012 05-APR-1995 Bermuda - Paradise Papers
Centre Reinsurance (U.S.) Limited Director 10-NOV-2011 - 05-APR-1995 Bermuda - Paradise Papers
Zurich Investment Services Limited Vice-president 09-JUN-2011 27-OCT-2011 05-MAR-1993 Bermuda - Paradise Papers
Zurich Investment Services Limited Director 16-JAN-2001 27-OCT-2011 05-MAR-1993 Bermuda - Paradise Papers
CMSH Limited Vice-president 09-JUN-2011 06-DEC-2011 08-MAR-1994 Bermuda - Paradise Papers
CMSH Limited Chief executive officer 06-DEC-2011 - 08-MAR-1994 Bermuda - Paradise Papers
CMSH Limited President 06-DEC-2011 - 08-MAR-1994 Bermuda - Paradise Papers
CMSH Limited Director 06-DEC-2011 - 08-MAR-1994 Bermuda - Paradise Papers

Address (2)

Data From
45 White Sands Road; Paget PG 06; Bermuda Paradise Papers
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda 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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