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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

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

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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.