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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
Maple Re Ltd. Director - - 25-SEP-2014 Bermuda - Paradise Papers
Hubble Re Ltd. Director 13-DEC-2013 - 04-DEC-2013 Bermuda - Paradise Papers
Atkins Capital L.P. Is signatory for - - 11-OCT-2007 Bermuda - Paradise Papers
Everglades Re Ltd. Director 09-MAR-2012 - 09-MAR-2012 Bermuda - Paradise Papers
Blue Danube II Ltd. Director 11-APR-2013 - 02-APR-2013 Bermuda - Paradise Papers
Galileo Re Ltd. Director 11-OCT-2013 - 30-SEP-2013 Bermuda - Paradise Papers
Harambee Re Ltd. Director 12-DEC-2013 - 12-DEC-2013 Bermuda - Paradise Papers
Jaguar Re Ltd. Director 23-NOV-2011 - 21-NOV-2011 Bermuda - Paradise Papers
Blue Danube Ltd. Director 10-FEB-2012 - 09-FEB-2012 Bermuda - Paradise Papers
BTI Assurance Group, Ltd. Director 31-DEC-1997 30-DEC-1998 19-AUG-1994 Bermuda - Paradise Papers
Walnut Re Ltd. Is signatory for - - 12-AUG-2011 Bermuda - Paradise Papers
PEN Insurance Management Advisors, Ltd. Director 21-FEB-2008 - 12-OCT-2006 Bermuda - Paradise Papers
Harambee Holdings Ltd. Director 12-DEC-2013 - 12-DEC-2013 Bermuda - Paradise Papers
Afinia Delta Ltd. Is signatory for - - 12-DEC-2007 Bermuda - Paradise Papers
Crimson Permanent Assurance Re Ltd. Is signatory for - - 06-JAN-2010 Bermuda - Paradise Papers
Canopius Reinsurance Limited Director 06-DEC-2012 - 26-JAN-2006 Bermuda - Paradise Papers
Pentelia Re II Ltd. Is signatory for - - 24-OCT-2008 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.

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