The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
Westgen Distribution Partners Holdings Ltd. Secretary 30-SEP-2008 07-JUL-2010 07-DEC-1999 Bermuda - Paradise Papers
Westgen High Ridge Holdings Ltd. Secretary 08-OCT-2008 19-JAN-2010 18-JUL-1996 Bermuda - Paradise Papers
Fusion Capital, Ltd. Secretary 12-JAN-2009 07-DEC-2010 21-NOV-2002 Bermuda - Paradise Papers
Catalyst Capital, Ltd. Secretary 29-MAR-2010 14-JAN-2011 25-SEP-2003 Bermuda - Paradise Papers
WESTERN GENERAL INSURANCE LTD. Secretary 29-SEP-2008 19-JUL-2010 05-SEP-1980 Bermuda - Paradise Papers
D.E. Shaw Re (Bermuda), Ltd. Secretary 01-JUL-2009 15-DEC-2010 11-DEC-2006 Bermuda - Paradise Papers
DECART Re Ltd. Secretary 25-SEP-2009 30-SEP-2010 14-FEB-2008 Bermuda - Paradise Papers
Sedgwick (Bermuda) Limited Secretary 07-JAN-2010 24-DEC-2010 18-MAY-1971 Bermuda - Paradise Papers
Abalone Trading Ltd. Secretary 10-FEB-2009 01-FEB-2010 29-OCT-2004 Bermuda - Paradise Papers
Jalic Re Ltd. Secretary 26-MAR-2009 20-JAN-2011 18-JUN-1999 Bermuda - Paradise Papers
Windhaven Holdings, Ltd. Secretary 06-DEC-2008 24-SEP-2010 16-NOV-2004 Bermuda - Paradise Papers
FIN Acquisition Holdings Limited Secretary 31-MAR-2009 15-DEC-2010 29-MAR-2007 Bermuda - Paradise Papers
FIN Acquisition Limited Secretary 31-MAR-2009 15-DEC-2010 29-MAR-2007 Bermuda - Paradise Papers
CNPC International (Chad) Co., Ltd. Secretary 27-MAR-2009 19-JUL-2010 15-JAN-2002 Bermuda - Paradise Papers
Syrinx Limited Secretary 10-FEB-2009 12-MAR-2010 15-NOV-2005 Bermuda - Paradise Papers
D.E. Shaw & Co. (Bermuda), Ltd. Secretary 07-DEC-2009 15-DEC-2010 03-NOV-2006 Bermuda - Paradise Papers
SRS Holdings Ltd. Secretary 30-MAR-2009 26-MAR-2010 21-APR-1995 Cayman Islands - Paradise Papers
Western International Financial Group Ltd. Secretary 03-OCT-2008 28-SEP-2010 13-MAR-1980 Bermuda - Paradise Papers
BOUDICCA INSURANCE COMPANY LTD. Secretary 06-MAY-2009 05-MAY-2010 06-JAN-1997 Bermuda - Paradise Papers
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. Secretary 30-MAR-2009 31-MAR-2011 31-MAY-2000 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