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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Dwyer - Michael Patrick

Appleby data is current through 2014
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
Tehachapi No 2 (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 1 (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 4 (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers
Cross Hudson Holdings (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 3 (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi Holdings (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers
Tehachapi No 5 (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers
AllCapital Principals Rail (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers
APT Holdings (Bermuda) Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers
Strategic Services Centre Limited Vice-president 31-OCT-1997 30-SEP-2012 20-DEC-1995 Bermuda - Paradise Papers
Centre Investor II Limited Vice-president 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor 1 Limited Vice-president 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor III Limited Vice-president 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
SIF (Bermuda) Investments No 2 Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers
Finwas Financing (Bermuda) Limited Vice-president 22-OCT-1997 30-SEP-2012 22-OCT-1997 Bermuda - Paradise Papers
CRS III Limited Vice-president 31-OCT-1997 30-SEP-2012 17-JUN-1994 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) IV Limited Vice-president 31-OCT-1997 01-JAN-2002 01-JUL-1971 Bermuda - Paradise Papers
SIF (Bermuda) Investments No 1 Limited Director 25-JUN-2007 06-JUL-2007 21-JUN-2007 Bermuda - Paradise Papers
ZC Life Reinsurance (Bermuda) Limited Vice-president 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers

Address (1)

Data From
37 Nassim Road; 09-03 Nassim Regency; Singapore 258423 Paradise Papers

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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.

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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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