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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gilbert - Marcia

Appleby data is current through 2014
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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 (81)

Role From To Incorporation Jurisdiction Status Data From
Oak Leaf Re Ltd. Secretary 23-JUN-2011 23-JUN-2011 08-JUN-2011 Bermuda - Paradise Papers
Pinnacle Holding Limited Secretary - 13-JUN-2011 01-JUN-2011 Bermuda - Paradise Papers
Manulife HK Holdings (Bermuda) Limited Secretary 27-SEP-2011 27-SEP-2011 27-SEP-2011 Bermuda - Paradise Papers
Alpine Insurance Group Ltd. Secretary 19-NOV-2007 19-JAN-2011 16-NOV-2007 Bermuda - Paradise Papers
MAAC Holdings (Bermuda) Limited Secretary 26-MAY-2011 26-MAY-2011 20-MAY-2011 Bermuda - Paradise Papers
Javelin Re II Ltd. Secretary 22-NOV-2011 22-NOV-2011 22-NOV-2011 Bermuda - Paradise Papers
Custodian Life Limited Secretary - 24-JUN-2011 13-JUN-2011 Bermuda - Paradise Papers
Kanti Re, Ltd. Secretary - 30-MAR-2012 27-MAR-2012 Bermuda - Paradise Papers
STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD. Secretary 23-JAN-2009 23-JUN-2010 01-OCT-1991 Bermuda - Paradise Papers
Global Insurance Solutions Bermuda, Ltd. Secretary 27-FEB-2009 14-JUL-2010 20-FEB-2009 Bermuda - Paradise Papers
Zenobia (2011) Limited Secretary 19-SEP-2011 19-SEP-2011 12-SEP-2011 Bermuda - Paradise Papers
Lion Reinsurance Company, Ltd. Secretary 02-DEC-2011 02-DEC-2011 25-NOV-2011 Bermuda - Paradise Papers
Kizuna Re Ltd. Secretary - 10-AUG-2011 08-AUG-2011 Bermuda - Paradise Papers
AG Transnational Ltd. Secretary 08-OCT-2009 20-DEC-2010 15-SEP-2009 Bermuda - Paradise Papers
Energy XXI Insurance Limited Secretary 13-APR-2011 13-APR-2011 30-MAR-2011 Bermuda - Paradise Papers
Embarcadero Reinsurance Ltd. Secretary 23-JUL-2011 23-JUN-2011 22-JUN-2011 Bermuda - Paradise Papers
Tiberius Investments Limited Secretary 24-APR-2012 24-APR-2012 16-DEC-2011 Bermuda - Paradise Papers
Producers Group International, Ltd. Secretary 02-OCT-2007 02-DEC-2010 14-SEP-2007 Bermuda - Paradise Papers
Canopius Holdings Limited Secretary 18-APR-2012 18-APR-2012 17-APR-2012 Bermuda - Paradise Papers
Safe Harbor Re Ltd. Secretary - 11-AUG-2011 04-AUG-2011 Bermuda - Paradise Papers
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Paradise Papers
Appleby

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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