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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gorman - Gayle Renee

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Centre Investor III Limited Vice-president 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor II Limited Vice-president 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor 1 Limited Vice-president 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Strategic Services Centre Limited Vice-president 31-OCT-1997 30-SEP-2012 20-DEC-1995 Bermuda - Paradise Papers
Finwas Financing (Bermuda) Limited Vice-president 22-OCT-1997 30-SEP-2012 22-OCT-1997 Bermuda - Paradise Papers
Centre Life Reinsurance Limited Vice-president 31-OCT-1997 06-MAR-1998 08-OCT-1996 Bermuda - Paradise Papers
CRS III Limited Vice-president 31-OCT-1997 30-SEP-2012 17-JUN-1994 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) IV Limited Vice-president 31-OCT-1997 01-JAN-2002 01-JUL-1971 Bermuda - Paradise Papers
ZC Life Reinsurance (Bermuda) Limited Vice-president 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers
Mendip Insurance & Reinsurance Company Limited Vice-president 31-OCT-1997 30-SEP-2012 08-FEB-1971 Bermuda - Paradise Papers
Kitcomm Satellite Communications Ltd. Director 29-MAR-2002 26-JAN-2004 18-SEP-1997 Bermuda - Paradise Papers
Centre Reinsurance Limited Vice-president 31-OCT-1997 01-JAN-2002 15-DEC-1987 Barbados - Paradise Papers
QuoVadis Limited Director 26-SEP-2000 31-MAR-2003 12-MAY-2000 Bermuda - Paradise Papers
Diversified Capacity (Bermuda) Ltd. Director 24-OCT-2005 02-FEB-2006 02-SEP-2005 Bermuda - Paradise Papers
QuoVadis Services Limited President 13-NOV-2001 27-FEB-2003 18-SEP-2000 Bermuda - Paradise Papers
QuoVadis Services Limited Secretary 13-NOV-2001 27-FEB-2003 18-SEP-2000 Bermuda - Paradise Papers
QuoVadis Services Limited Director 19-SEP-2000 27-FEB-2003 18-SEP-2000 Bermuda - Paradise Papers
Mount Wyndham Limited Director 24-MAR-2005 08-DEC-2005 20-JUN-1984 Bermuda - Paradise Papers

Address (2)

Data From
28 Mount Wyndham Drive; Hamilton Parish CR 04; Bermuda Paradise Papers
Wellesley House; 90 Pitts Bay Road; Pembroke HM 08; Bermuda 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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