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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Levine - Allan Steven

Appleby data is current through 2014
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Ariel Re Bda Limited Director 29-APR-2013 - 13-DEC-2012 Bermuda - Paradise Papers
ACRC Limited Director 01-MAY-2013 - 14-DEC-2012 Bermuda - Paradise Papers
Commonwealth Annuity and Life Reinsurance Company Limited Director 01-MAY-2013 - 18-DEC-2012 Bermuda - Paradise Papers
Global Atlantic Financial Group, Limited Chief executive officer 27-DEC-2013 - 27-DEC-2013 Bermuda - Paradise Papers
Global Atlantic Financial Group, Limited Director 27-DEC-2013 - 27-DEC-2013 Bermuda - Paradise Papers
Ariel Re (Holdings) Limited Director 27-DEC-2013 - 27-DEC-2013 Bermuda - Paradise Papers
Ariel Re (Holdings) Limited Chief executive officer 27-DEC-2013 - 27-DEC-2013 Bermuda - Paradise Papers
Arrow Capital Investment Services, Ltd. Director 15-JAN-2008 17-NOV-2009 12-DEC-2007 Bermuda - Paradise Papers
Commonwealth Re Midco Limited Chief executive officer 19-MAY-2014 - 13-DEC-2012 Bermuda - Paradise Papers
Commonwealth Re Midco Limited Director 15-MAY-2014 - 13-DEC-2012 Bermuda - Paradise Papers
Global Atlantic Financial Life Limited Chief executive officer 27-DEC-2013 - Bermuda - Paradise Papers
Global Atlantic Financial Life Limited President 27-DEC-2013 - Bermuda - Paradise Papers
Global Atlantic Financial Life Limited Director 27-DEC-2013 - Bermuda - Paradise Papers
Ariel Indemnity Limited Director 05-APR-2012 - 30-JAN-2012 Bermuda - Paradise Papers
Ariel Indemnity Limited Chairman 05-APR-2012 - 30-JAN-2012 Bermuda - Paradise Papers
Ariel Capital Reinsurance Company, Limited Chairman of the board 06-MAR-2006 20-DEC-2013 24-OCT-2005 Bermuda - Paradise Papers
Ariel Capital Reinsurance Company, Limited Director 06-MAR-2006 20-DEC-2013 24-OCT-2005 Bermuda - Paradise Papers
Ariel Re Bermuda Limited Chairman 13-MAR-2008 15-DEC-2010 27-MAR-1998 Bermuda - Paradise Papers
Ariel Re Bermuda Limited Chairman 05-APR-2012 - 27-MAR-1998 Bermuda - Paradise Papers
Ariel Re Bermuda Limited Director 05-APR-2012 - 27-MAR-1998 Bermuda - Paradise Papers
Ariel Re Bermuda Limited Chairman 31-DEC-2004 07-MAR-2006 27-MAR-1998 Bermuda - Paradise Papers
Ariel Re Bermuda Limited Director 31-DEC-2004 15-DEC-2010 27-MAR-1998 Bermuda - Paradise Papers

Address (4)

Data From
474 Heights Road; Ridgewood NJ 07450; United States of America Paradise Papers
200 West Street; New York, NY 10282; United States of America Paradise Papers
7 World Trade Center; 250 Greenwich Street; New York New York 10007; United States of America Paradise Papers
85 Broad Street; New York; NY 10004; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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