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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lehman - Kevin C

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Swiss Re Private Equity Partners II (Feeder), Ltd. Director 17-APR-2003 21-OCT-2004 04-OCT-2002 Bermuda - Paradise Papers
Securitas Cathedral Ltd. Vice-president 08-SEP-2003 20-AUG-2004 12-FEB-2003 Bermuda - Paradise Papers
Securitas Cathedral Ltd. Director 24-FEB-2003 20-AUG-2004 12-FEB-2003 Bermuda - Paradise Papers
Rio Bravo GenPar, Ltd. Director 31-MAR-2003 21-MAR-2003 11-SEP-2000 Bermuda - Paradise Papers
Rio Bravo GenPar, Ltd. Vice-president 31-MAR-2003 21-MAR-2003 11-SEP-2000 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. Vice-president 04-DEC-2001 20-AUG-2004 26-NOV-2001 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. Director 26-NOV-2001 24-JUN-2004 26-NOV-2001 Bermuda - Paradise Papers
Securitas Ventures Limited Director 24-JUN-2004 03-APR-2003 27-JUL-2000 Bermuda - Paradise Papers
Securitas Ventures Limited Vice-president 25-NOV-2002 24-JUN-2004 27-JUL-2000 Bermuda - Paradise Papers
Securitas Latin America Management Co., Ltd. Director 31-JAN-2003 04-MAR-2005 11-SEP-2000 Bermuda - Paradise Papers
Securitas Latin America Management Co., Ltd. Vice-president 31-JAN-2003 04-MAR-2005 11-SEP-2000 Bermuda - Paradise Papers
SRCP Rio Bravo Holdings Ltd. Director 30-JAN-2003 20-AUG-2004 11-SEP-2000 Bermuda - Paradise Papers
SRCP Rio Bravo Holdings Ltd. Vice-president 30-JAN-2003 20-AUG-2004 11-SEP-2000 Bermuda - Paradise Papers
Securitas Allied, Ltd. Vice-president 19-NOV-2001 20-AUG-2004 14-NOV-2001 Bermuda - Paradise Papers
Securitas Allied, Ltd. Director 14-NOV-2001 20-AUG-2004 14-NOV-2001 Bermuda - Paradise Papers
Securitas EDC, Ltd. Director 05-SEP-2002 24-JUN-2004 05-AUG-2002 Bermuda - Paradise Papers
Securitas EDC, Ltd. Vice-president 05-SEP-2002 24-JUN-2004 05-AUG-2002 Bermuda - Paradise Papers
Swiss Re Private Equity Advisers, Ltd. Secretary 01-DEC-2003 22-JUN-2004 22-MAY-2002 Bermuda - Paradise Papers
Swiss Re Private Equity Advisers, Ltd. Director 22-MAY-2002 22-JUN-2004 22-MAY-2002 Bermuda - Paradise Papers
Swiss Re Private Equity Advisers, Ltd. Vice-president 01-DEC-2003 22-JUN-2004 22-MAY-2002 Bermuda - Paradise Papers
Securitas RCL Limited Vice-president 30-JAN-2003 20-AUG-2004 06-SEP-2000 Bermuda - Paradise Papers
Securitas RCL Limited Director 30-JAN-2003 20-AUG-2004 06-SEP-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Director 30-JAN-2003 20-AUG-2004 24-APR-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Vice-president 30-JAN-2003 20-AUG-2004 24-APR-2000 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Director 31-MAR-2002 20-AUG-2004 06-SEP-2000 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Vice-president 30-JAN-2003 20-AUG-2004 06-SEP-2000 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Vice-president 02-DEC-2002 31-MAR-2002 06-SEP-2000 Bermuda - Paradise Papers
BlackRock Private Equity MGP Limited Vice-president 01-DEC-2003 22-JUN-2004 22-MAY-2002 Bermuda - Paradise Papers
BlackRock Private Equity MGP Limited Director 22-MAY-2002 22-JUN-2004 22-MAY-2002 Bermuda - Paradise Papers
BlackRock Private Equity MGP Limited Secretary 01-DEC-2003 22-JUN-2003 22-MAY-2002 Bermuda - Paradise Papers

Address (2)

Data From
Swiss Re; 230 Park Avenue, 32nd Floor; New York; New York 10169; United States of America Paradise Papers
Swiss Re Alternative Assets, LLC; 55 East 52nd Street, 40th Floor; New York; NY 10055; United States of America Paradise Papers

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Paradise Papers
Appleby

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.

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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