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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ACM Holdings GP II Ltd. Director 23-OCT-2012 - 23-OCT-2012 Bermuda - Paradise Papers
ACM Holdings GP Ltd. Director 22-DEC-2011 21-FEB-2014 21-DEC-2011 Bermuda - Paradise Papers
ACM Holdings L.P. Is signatory for - - 23-DEC-2011 Bermuda - Paradise Papers
Aeolus GP Ltd. Director 02-AUG-2006 - 19-JUL-2006 Bermuda - Paradise Papers
Aeolus LP Shareholder - - 20-JUL-2006 Bermuda - Paradise Papers
Aeolus Ltd. Director 19-JUL-2006 18-OCT-2013 28-JUN-2006 Bermuda - Paradise Papers
Aeolus Property Catastrophe Fund GP Ltd. Shareholder - - 10-NOV-2011 Bermuda - Paradise Papers
Aeolus Property Catastrophe Fund GP Ltd. Director 14-NOV-2011 - 10-NOV-2011 Bermuda - Paradise Papers
Aeolus Property Catastrophe Keystone PF GP Ltd. Director 24-APR-2014 - 22-APR-2014 Bermuda - Paradise Papers
Aeolus Property Catastrophe Spire PF GP Ltd. Director 24-APR-2014 - 22-APR-2014 Bermuda - Paradise Papers
Aeolus Re MY11 SPI Ltd. Is signatory for - - 05-MAY-2011 Bermuda - Paradise Papers
Aeolus Re MY11 SPI Ltd. Chairman (executive) 10-MAY-2011 06-MAR-2014 05-MAY-2011 Bermuda - Paradise Papers
Aeolus Re-SPI 6109 Ltd Director - 26-MAY-2011 Bermuda - Paradise Papers
Aeolus Re-SPI 6109 Ltd Chairman - 26-MAY-2011 Bermuda - Paradise Papers
J12 Birchwood SAC Holdco Ltd. Is signatory for - - 12-DEC-2011 Bermuda - Paradise Papers
J12 Birchwood SAC Holdco Ltd. Director 14-DEC-2011 - 12-DEC-2011 Bermuda - Paradise Papers
K-J14a SAC Holdco Ltd. Director 14-FEB-2014 - 12-FEB-2014 Bermuda - Paradise Papers
MY12 Birchwood SAC B Holdco Ltd. Is signatory for - - 02-MAY-2012 Bermuda - Paradise Papers
MY12 Birchwood SAC B Holdco Ltd. Director 07-MAY-2012 - 02-MAY-2012 Bermuda - Paradise Papers
MY12 SAC Holdco Ltd. Is signatory for - - 10-NOV-2011 Bermuda - Paradise Papers
MY12 SAC Holdco Ltd. Director 07-MAY-2012 - 10-NOV-2011 Bermuda - Paradise Papers
MY13 SAC Holdco Ltd. Director 25-JUN-2013 - 24-JUN-2013 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

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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.