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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
ACM Holdings GP Ltd. Auditor 22-DEC-2011 - 21-DEC-2011 Bermuda - Paradise Papers
Alea Insurance Holdings Limited Auditor 18-MAY-2011 - 10-MAY-2011 Bermuda - Paradise Papers
C.T. Development Bermuda Ltd. Auditor 16-DEC-2010 - 26-FEB-2009 Bermuda - Paradise Papers
Calleva Trust, The Auditor 01-MAR-2010 - 24-MAR-1998 Bermuda - Paradise Papers
DAI Global Distressed (Bermuda) Feeder Fund Ltd. Auditor 23-JAN-2009 26-JAN-2009 12-NOV-2008 Bermuda - Paradise Papers
DAI Global Distressed Debt Fund Limited Auditor 23-JAN-2009 26-JAN-2009 12-NOV-2008 Bermuda - Paradise Papers
Eagle Quantitative Macro Fund Ltd. Auditor 22-SEP-2011 20-OCT-2011 17-AUG-2011 Bermuda - Paradise Papers
Eagle Quantitative Macro Master Fund Ltd. Auditor 22-SEP-2011 20-OCT-2011 17-AUG-2011 Bermuda - Paradise Papers
Gard Reinsurance Co Ltd Auditor 22-FEB-2010 30-MAR-2010 22-FEB-2010 Bermuda - Paradise Papers
International Benefits Trust Auditor 01-DEC-2007 - 23-APR-2004 Bermuda - Paradise Papers
Javelin Re II Ltd. Auditor 22-NOV-2011 - 22-NOV-2011 Bermuda - Paradise Papers
LINEAR SYSTEMS RE LTD. Auditor 19-JUN-2014 - 18-JUN-2014 Bermuda - Paradise Papers
Lotus Equity Income Fund Limited Auditor 06-OCT-2008 - 11-SEP-2008 Bermuda - Paradise Papers
PEN Indemnity Insurance Company, Ltd. Auditor 05-JAN-2007 - 12-OCT-2006 Bermuda - Paradise Papers
Palomar Specialty Reinsurance Company Bermuda Ltd. Auditor 03-SEP-2014 - 14-AUG-2014 Bermuda - Paradise Papers
Securis Re I Ltd. Auditor 08-APR-2014 - 20-MAR-2014 Bermuda - Paradise Papers
Securis Re LCM Ltd. Auditor 08-OCT-2014 - 03-SEP-2014 Bermuda - Paradise Papers
Securis Re V Ltd. Auditor 06-MAY-2014 - 06-MAY-2014 Bermuda - Paradise Papers
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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.