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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Credit Suisse Life & Pensions Insurance Brokerage (Bermuda) Ltd. Director 06-MAY-2004 09-JAN-2006 14-APR-2004 Bermuda - Paradise Papers
Credit Suisse Life & Pensions Insurance Brokerage (Bermuda) Ltd. President 20-AUG-2004 09-JAN-2006 14-APR-2004 Bermuda - Paradise Papers
Winplan Assurance Bermuda Limited Director 19-MAR-2003 15-OCT-2004 21-DEC-1992 Bermuda - Paradise Papers
Winplan Assurance Bermuda Limited Vice-president 02-DEC-2003 22-JUL-2005 21-DEC-1992 Bermuda - Paradise Papers
Winplan Assurance Bermuda Limited President 19-MAR-2003 02-DEC-2003 21-DEC-1992 Bermuda - Paradise Papers
Credit Suisse Life (Bermuda) Ltd. Is signatory for - - 19-NOV-2004 Bermuda - Paradise Papers
Credit Suisse Life (Bermuda) Ltd. Chief executive officer 24-DEC-2004 23-SEP-2009 19-NOV-2004 Bermuda - Paradise Papers
Credit Suisse Life (Bermuda) Ltd. President 23-SEP-2009 15-APR-2010 19-NOV-2004 Bermuda - Paradise Papers
Credit Suisse Life (Bermuda) Ltd. President 24-DEC-2004 03-MAY-2005 19-NOV-2004 Bermuda - Paradise Papers
Credit Suisse Life (Bermuda) Ltd. Director 10-DEC-2004 15-APR-2010 19-NOV-2004 Bermuda - Paradise Papers
Credit Suisse Life (Bermuda) Ltd. Vice-president 15-APR-2010 11-MAY-2011 19-NOV-2004 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