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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Blue Water Re II Ltd. Director 09-OCT-2014 - 03-OCT-2014 Bermuda - Paradise Papers
Blue Water Feeder Fund Ltd. Director 20-DEC-2011 18-MAY-2012 12-DEC-2011 Bermuda - Paradise Papers
Blue Water Master Fund Ltd. Director 20-DEC-2011 18-MAY-2012 12-DEC-2011 Bermuda - Paradise Papers
Blue Ocean Re Holdings Ltd. Director 22-MAY-2007 09-DEC-2009 25-OCT-2005 Bermuda - Paradise Papers
Blue Ocean Re Holdings Ltd. President 22-MAY-2007 09-DEC-2009 25-OCT-2005 Bermuda - Paradise Papers
Blue Capital Re ILS Ltd. Director 18-OCT-2013 - 18-JUL-2013 Bermuda - Paradise Papers
Blue Capital Re ILS Ltd. Chairman 18-OCT-2013 - 18-JUL-2013 Bermuda - Paradise Papers
Blue Capital Re Ltd. Director 18-OCT-2013 - 09-JUL-2013 Bermuda - Paradise Papers
Blue Capital Re Ltd. Chairman 18-OCT-2013 - 09-JUL-2013 Bermuda - Paradise Papers
Blue Capital Insurance Managers Ltd. President 03-OCT-2006 15-NOV-2012 23-JUL-2004 Bermuda - Paradise Papers
Blue Capital Insurance Managers Ltd. Director 03-OCT-2006 - 23-JUL-2004 Bermuda - Paradise Papers
Blue Capital Management Ltd. Director 28-FEB-2007 - 24-AUG-2006 Bermuda - Paradise Papers
Blue Capital Management Ltd. President 23-FEB-2007 15-NOV-2012 24-AUG-2006 Bermuda - Paradise Papers
Blue Capital Reinsurance Holdings Ltd. Director 18-OCT-2013 - 24-JUN-2013 Bermuda - Paradise Papers
Blue Capital Reinsurance Holdings Ltd. Director 09-AUG-2013 21-OCT-2013 24-JUN-2013 Bermuda - Paradise Papers
Golden Gate Reinsurance Company Limited Director 31-OCT-2001 08-MAR-2002 19-NOV-1997 Bermuda - Paradise Papers
Golden Gate Reinsurance Company Limited Vice-president 31-OCT-2001 08-MAR-2002 19-NOV-1997 Bermuda - Paradise Papers
Blue Water Re Ltd. President 31-MAY-2012 15-NOV-2012 18-NOV-2011 Bermuda - Paradise Papers
Blue Water Re Ltd. Chief executive officer 25-MAR-2013 - 18-NOV-2011 Bermuda - Paradise Papers
Blue Water Re Ltd. Director 30-NOV-2011 - 18-NOV-2011 Bermuda - Paradise Papers
Montpelier Re Holdings Ltd. Director 21-MAY-2008 - 14-NOV-2001 Bermuda - Paradise Papers
Montpelier Re Holdings Ltd. Chief executive officer 19-MAY-2010 - 14-NOV-2001 Bermuda - Paradise Papers
Montpelier Re Holdings Ltd. President 21-MAY-2008 - 14-NOV-2001 Bermuda - Paradise Papers
Montpelier Reinsurance Ltd. Chief executive officer 01-JUL-2008 - 14-NOV-2001 Bermuda - Paradise Papers
Montpelier Reinsurance Ltd. Director 23-MAY-2006 - 14-NOV-2001 Bermuda - Paradise Papers
Montpelier Reinsurance Ltd. Chairman of the board 29-FEB-2012 - 14-NOV-2001 Bermuda - Paradise Papers
Montpelier Reinsurance Ltd. President 01-JUL-2008 25-NOV-2011 14-NOV-2001 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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