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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Pebbles 456 Limited Director 20-OCT-2003 25-FEB-2008 15-OCT-2003 Bermuda - Paradise Papers
LaSalle Re Corporate Capital Ltd. Director 18-JUN-2003 14-MAR-2008 11-JUN-1996 Bermuda - Paradise Papers
LaSalle Re Corporate Capital Ltd. President 26-JAN-2004 14-MAR-2008 11-JUN-1996 Bermuda - Paradise Papers
LaSalle Re Limited Is signatory for - - 26-OCT-1993 Bermuda - Paradise Papers
LaSalle Re Limited Chief financial officer 20-MAY-2003 14-MAR-2008 26-OCT-1993 Bermuda - Paradise Papers
LaSalle Re Limited Director 20-MAY-2003 14-MAR-2008 26-OCT-1993 Bermuda - Paradise Papers
Trenwick Services Ltd. Vice-president 29-MAR-2002 12-NOV-2004 22-OCT-1985 Bermuda - Paradise Papers
Trenwick Services Ltd. Chief financial officer 20-NOV-1997 20-NOV-2000 22-OCT-1985 Bermuda - Paradise Papers
Trenwick Services Ltd. Treasurer 20-NOV-1997 20-NOV-2000 22-OCT-1985 Bermuda - Paradise Papers
Trenwick Services Ltd. Director 20-NOV-1997 20-NOV-2000 22-OCT-1985 Bermuda - Paradise Papers
Trenwick Services Ltd. Director 29-MAR-2002 12-NOV-2004 22-OCT-1985 Bermuda - Paradise Papers
Trenwick Guaranty Insurance Company Ltd. Vice-president 29-MAR-2002 12-NOV-2004 15-JUL-1981 Bermuda - Paradise Papers
Trenwick Guaranty Insurance Company Ltd. Chief financial officer 20-NOV-1997 20-NOV-2000 15-JUL-1981 Bermuda - Paradise Papers
Trenwick Guaranty Insurance Company Ltd. Treasurer 20-NOV-1997 20-NOV-2000 15-JUL-1981 Bermuda - Paradise Papers
Trenwick Guaranty Insurance Company Ltd. Director 20-NOV-1997 20-NOV-2000 15-JUL-1981 Bermuda - Paradise Papers
Trenwick Guaranty Insurance Company Ltd. Director 29-MAR-2002 12-NOV-2004 15-JUL-1981 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.

There are legitimate uses for offshore companies and trusts. Read more