The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
MV Acquisition Ltd. Director 30-SEP-2014 - 13-JUL-2012 Bermuda - Paradise Papers
Utopia Capital Holdings, Ltd. Director 30-SEP-2014 - 15-DEC-2010 Bermuda - Paradise Papers
STERLING RESOURCES INTERNATIONAL OF BERMUDA LTD. Is signatory for - - 01-OCT-1991 Bermuda - Paradise Papers
DECART Re Ltd. Director 18-SEP-2014 - 14-FEB-2008 Bermuda - Paradise Papers
ParaLife Re Ltd. Is signatory for - - 14-AUG-2006 Bermuda - Paradise Papers
NutraTech Limited Is signatory for - - 15-FEB-2006 Bermuda - Paradise Papers
MS Financial Reinsurance Limited Director 30-SEP-2014 - 21-NOV-2011 Bermuda - Paradise Papers
Bansei Management (Bermuda) Limited Is signatory for - - 15-JUN-2005 Bermuda - Paradise Papers
WG Re Ltd. Vice-president 22-JUN-2006 12-FEB-2008 05-MAY-2003 Bermuda - Paradise Papers
WG Trading Ltd. Vice-president 22-JUN-2006 12-FEB-2008 04-APR-2003 Bermuda - Paradise Papers
Global Risk Capital Limited Is signatory for - - 05-FEB-2004 Bermuda - Paradise Papers
JEM (CI) Limited Is signatory for - - 02-FEB-2006 Bermuda - Paradise Papers
Slalom Re Ltd. Is signatory for - - 09-DEC-2003 Bermuda - Paradise Papers
Foresight Insurance Ltd. Is signatory for - - 28-SEP-1999 Bermuda - Paradise Papers
RISC Limited Is signatory for - - 25-FEB-1998 Bermuda - Paradise Papers
Global Risk Strategies (Bermuda), Ltd. Is signatory for - - 29-AUG-2001 Bermuda - Paradise Papers
Marvell International Technology Ltd. Is signatory for - - 15-FEB-2006 Bermuda - Paradise Papers
Marvell International Technology Ltd. Director 30-SEP-2014 - 15-FEB-2006 Bermuda - Paradise Papers
ORBEX LIMITED Is signatory for - - 29-MAR-1984 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