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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Levine - Scott

Appleby data is current through 2014
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Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
Centre Investor III Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor 1 Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Centre Investor II Limited Director 20-OCT-1997 - 20-OCT-1997 Bermuda - Paradise Papers
Strategic Services Centre Limited Director 31-OCT-1997 30-SEP-2012 20-DEC-1995 Bermuda - Paradise Papers
Finwas Financing (Bermuda) Limited Director 22-OCT-1997 30-SEP-2012 22-OCT-1997 Bermuda - Paradise Papers
Centre Life Reinsurance Limited Director 31-OCT-1997 06-MAR-1998 08-OCT-1996 Bermuda - Paradise Papers
CRS III Limited Director 31-OCT-1997 30-SEP-2012 17-JUN-1994 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) IV Limited Director 31-OCT-1997 01-JAN-2002 01-JUL-1971 Bermuda - Paradise Papers
ZC Life Reinsurance (Bermuda) Limited Director 31-OCT-1997 - 03-JUL-1996 Bermuda - Paradise Papers
Mendip Insurance & Reinsurance Company Limited Director 31-OCT-1997 30-SEP-2012 08-FEB-1971 Bermuda - Paradise Papers
Centre Reinsurance Limited Director 31-OCT-1997 01-JAN-2002 15-DEC-1987 Barbados - Paradise Papers
Zurich Home Investments Limited President 27-NOV-1997 - 27-JAN-1995 Bermuda - Paradise Papers
Zurich Home Investments Limited Director 27-NOV-1997 - 27-JAN-1995 Bermuda - Paradise Papers
CMB Limited Director 31-DEC-1998 31-MAR-2000 29-MAR-1996 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) II Limited Chairman 27-NOV-1997 01-JAN-2002 08-MAR-1994 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) II Limited President 27-NOV-1997 01-JAN-2002 08-MAR-1994 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) II Limited Director 27-NOV-1997 01-JAN-2002 08-MAR-1994 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) Limited Director 27-NOV-1997 01-JAN-2002 19-APR-1990 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) Limited Chairman 27-NOV-1997 01-JAN-2002 19-APR-1990 Bermuda - Paradise Papers
Centre Reinsurance Services (Bermuda) Limited President 27-NOV-1997 01-JAN-2002 19-APR-1990 Bermuda - Paradise Papers
ZCM Holdings (Bermuda) Limited Director 19-NOV-1996 27-FEB-2001 19-NOV-1996 Bermuda - Paradise Papers

Address (1)

Data From
c/o Zurich Global Assets LLC; 105 East 17th Street; New York; N Y 10012; 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