Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blue Danube Purpose Trust | Connected to | - | - | 09-FEB-2012 | Bermuda | - | Paradise Papers |
| Sullivan Re Purpose Trust | Connected to | - | - | 04-JUL-2013 | Bermuda | - | Paradise Papers |
| The Maple Re Purpose Trust | Connected to | - | - | 24-SEP-2014 | Bermuda | - | Paradise Papers |
| The Hoplon Trust | Connected to | - | - | 20-MAY-2011 | Bermuda | - | Paradise Papers |
| The Embarcadero Purpose Trust | Connected to | - | - | 22-JUN-2011 | Bermuda | - | Paradise Papers |
| Market Re Purpose Trust | Connected to | - | - | 13-MAR-2014 | Bermuda | - | Paradise Papers |
| Jaguar Re Purpose Trust | Connected to | - | - | 21-NOV-2011 | Bermuda | - | Paradise Papers |
| Sabal Re Ltd. | Connected to | - | - | 02-JUN-2014 | Bermuda | - | Paradise Papers |
| Hoplon II Insurance Ltd. | Connected to | - | - | 03-JUN-2014 | Bermuda | - | Paradise Papers |
| Loma Reinsurance (Bermuda) Ltd. | Connected to | - | - | 18-NOV-2013 | Bermuda | - | Paradise Papers |
| Walnut Re Ltd. | Connected to | - | - | 12-AUG-2011 | Bermuda | - | Paradise Papers |
| Horseshoe Insurance Advisory Ltd. | Connected to | - | - | 14-MAR-2005 | Bermuda | - | Paradise Papers |
| Horseshoe Insurance Services Holdings Ltd. | Connected to | - | - | 14-MAR-2005 | Bermuda | - | Paradise Papers |
| Horseshoe Re Limited | Connected to | - | - | 24-OCT-1997 | Bermuda | - | Paradise Papers |
| Horseshoe Re II Limited | Connected to | - | - | 14-OCT-2011 | Bermuda | - | Paradise Papers |
| Horseshoe Management Ltd. | Connected to | - | - | 14-MAR-2005 | 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.