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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
Blue Capital Insurance Managers Ltd. Secretary 12-OCT-2008 - 23-JUL-2004 Bermuda - Paradise Papers
Blue Capital Management Ltd. Secretary 12-OCT-2008 - 24-AUG-2006 Bermuda - Paradise Papers
Blue Capital Re ILS Ltd. Director 22-JUL-2013 18-OCT-2013 18-JUL-2013 Bermuda - Paradise Papers
Blue Capital Re Ltd. Director 17-JUL-2013 18-OCT-2013 09-JUL-2013 Bermuda - Paradise Papers
Blue Capital Reinsurance Holdings Ltd. Director 02-JUL-2013 09-AUG-2013 24-JUN-2013 Bermuda - Paradise Papers
Blue Ocean Re Holdings Ltd. Secretary 08-OCT-2008 09-DEC-2009 25-OCT-2005 Bermuda - Paradise Papers
Blue Water Feeder Fund Ltd. Secretary 20-DEC-2011 18-MAY-2012 12-DEC-2011 Bermuda - Paradise Papers
Blue Water Master Fund Ltd. Secretary 20-DEC-2011 18-MAY-2012 12-DEC-2011 Bermuda - Paradise Papers
Blue Water Re II Ltd. Secretary 15-OCT-2014 - 03-OCT-2014 Bermuda - Paradise Papers
Blue Water Re Ltd. Secretary 30-NOV-2011 - 18-NOV-2011 Bermuda - Paradise Papers
Montpelier Re Holdings Ltd. Secretary 19-MAY-2010 - 14-NOV-2001 Bermuda - Paradise Papers
Montpelier Reinsurance Ltd. Director 01-JAN-2014 - 14-NOV-2001 Bermuda - Paradise Papers
Montpelier Reinsurance Ltd. Secretary 20-MAY-2009 22-NOV-2008 14-NOV-2001 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.