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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 (63)

Role From To Incorporation Jurisdiction Status Data From
MV Acquisition Ltd. Director 13-JUL-2012 30-SEP-2014 13-JUL-2012 Bermuda - Paradise Papers
Eden Re Ltd. Director 10-DEC-2013 30-SEP-2014 05-DEC-2013 Bermuda - Paradise Papers
Orchard Insurance Company, Ltd. Director 26-NOV-2009 - Bermuda - Paradise Papers
Hedmark Investment Ltd. Is signatory for - - 24-FEB-2012 Bermuda - Paradise Papers
STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD. Is signatory for - - 01-OCT-1991 Bermuda - Paradise Papers
Chartfield Reinsurance Company Ltd. Director 16-APR-2007 22-OCT-2012 29-MAR-2007 Bermuda - Paradise Papers
AG Transnational Ltd. Director 08-OCT-2009 03-NOV-2009 15-SEP-2009 Bermuda - Paradise Papers
Hedmark Insurance Ltd Director 23-FEB-2012 31-MAR-2014 17-FEB-2012 Bermuda - Paradise Papers
DECART Re Ltd. Director 15-APR-2008 18-SEP-2014 14-FEB-2008 Bermuda - Paradise Papers
Amerimed Insurance Ltd. Director 21-MAR-2005 30-SEP-2014 06-NOV-2002 Bermuda - Paradise Papers
ParaLife Re Ltd. Is signatory for - - 14-AUG-2006 Bermuda - Paradise Papers
MS Financial Reinsurance Limited Director 08-DEC-2011 30-SEP-2014 21-NOV-2011 Bermuda - Paradise Papers
Utopia Capital Holdings, Ltd. Director 20-DEC-2010 30-SEP-2014 15-DEC-2010 Bermuda - Paradise Papers
Utopia Capital Holdings, Ltd. Chairman 20-DEC-2010 30-SEP-2014 15-DEC-2010 Bermuda - Paradise Papers
Aeneas Capital Limited Is signatory for - - 05-NOV-2009 Bermuda - Paradise Papers
Bansei Management (Bermuda) Limited Is signatory for - - 15-JUN-2005 Bermuda - Paradise Papers
Morgan Stanley Reinsurance Ltd. Director 16-FEB-2010 30-SEP-2014 12-FEB-2010 Bermuda - Paradise Papers
WG Holding Ltd. Vice-president 19-NOV-2004 12-FEB-2008 03-APR-2003 Bermuda - Paradise Papers
WG Re Ltd. Vice-president 01-JUN-2003 12-FEB-2008 05-MAY-2003 Bermuda - Paradise Papers
ZD Finance I Limited Director 07-MAR-2003 21-FEB-2005 06-MAR-2003 Bermuda - Paradise Papers
ZD Finance I Limited Vice-president 07-MAR-2003 21-FEB-2005 06-MAR-2003 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