by The International Consortium of Investigative Journalists
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Horseshoe Group

  • Connected to 16 entities
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Connections

Entity

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