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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Gujer - Peter

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Securitas Cathedral Ltd. President 08-SEP-2003 20-AUG-2004 12-FEB-2003 Bermuda - Paradise Papers
Swiss Re Private Equity Advisers, Ltd. Director 22-MAY-2002 03-NOV-2008 22-MAY-2002 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. Director 21-JUN-2004 20-AUG-2004 26-NOV-2001 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. President 19-DEC-2003 20-AUG-2004 26-NOV-2001 Bermuda - Paradise Papers
Quadramics Ltd. Director 22-APR-1996 22-MAR-2000 22-APR-1996 Bermuda - Paradise Papers
Quadramics Ltd. Chairman of the board 22-APR-1996 22-MAR-2000 22-APR-1996 Bermuda - Paradise Papers
SRCP Rio Bravo Holdings Ltd. President 20-AUG-2004 17-APR-2006 11-SEP-2000 Bermuda - Paradise Papers
SRCP Rio Bravo Holdings Ltd. Director 29-AUG-2004 17-APR-2006 11-SEP-2000 Bermuda - Paradise Papers
BlackRock Private Equity MGP Limited Director 01-DEC-2003 30-NOV-2006 22-MAY-2002 Bermuda - Paradise Papers
Securitas Allied, Ltd. President 20-AUG-2004 07-DEC-2007 14-NOV-2001 Bermuda - Paradise Papers
Securitas Allied, Ltd. Director 20-AUG-2004 07-DEC-2007 14-NOV-2001 Bermuda - Paradise Papers
Securitas EDC, Ltd. President 01-DEC-2003 07-DEC-2007 05-AUG-2002 Bermuda - Paradise Papers
Securitas EDC, Ltd. Director 20-AUG-2004 07-DEC-2007 05-AUG-2002 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Director 27-APR-2005 21-DEC-2007 06-SEP-2000 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd President 20-AUG-2004 21-DEC-2007 06-SEP-2000 Bermuda - Paradise Papers
Securitas RCL Limited President 20-AUG-2004 07-DEC-2007 06-SEP-2000 Bermuda - Paradise Papers
Securitas RCL Limited Director 20-AUG-2004 07-DEC-2007 06-SEP-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Director 20-AUG-2004 07-DEC-2007 24-APR-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Chairman 21-AUG-2001 30-JAN-2003 24-APR-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Director 21-AUG-2001 30-JAN-2003 24-APR-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. President 20-AUG-2004 07-DEC-2007 24-APR-2000 Bermuda - Paradise Papers

Address (2)

Data From
Freigutstrasse 16, P.O. Box CH-8027; Zurich; Switzerland Paradise Papers
Mythenquai 50/60; ZH-8002 Zurich; Switzerland 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