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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Furbert - Malcolm

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Catlin Managers Ltd. Secretary 20-NOV-2013 - 05-JUN-2013 Bermuda - Paradise Papers
Moto International Parent Limited Director 21-DEC-2010 02-FEB-2011 21-DEC-2010 Bermuda - Paradise Papers
Catlin Sterling Holdings Ltd. Secretary 26-NOV-2008 07-JUL-2009 25-NOV-2008 Bermuda - Paradise Papers
Catlin Euro Holdings Ltd. Secretary 26-NOV-2008 07-JUL-2009 25-NOV-2008 Bermuda - Paradise Papers
The Lante Jahwe Trust Settlor 30-SEP-2012 - 26-OCT-1994 Bermuda - Paradise Papers
Catlin USD Holdings Ltd. Secretary 28-FEB-2013 - 22-FEB-2013 Bermuda - Paradise Papers
Catlin USD Holdings Ltd. Director 27-FEB-2013 - 22-FEB-2013 Bermuda - Paradise Papers
Catlin Insurance Company Ltd. Secretary 31-DEC-2007 11-JUL-2008 18-DEC-2000 Bermuda - Paradise Papers

Address (3)

Data From
2A Alexandria Lane; Hamilton Parish CR 04; Bermuda Paradise Papers
Washington House, 5th Floor, ; 16 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Cumberland House; 6th Floor; 1 Victoria Street; Hamilton; Bermuda HM 11 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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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