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:

Dwyer - Michael Patrick

Appleby data is current through 2014
read more

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

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

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