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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Lowther - Richard J

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
USA Offshore Management Ltd. Director 18-JUL-2000 30-SEP-2012 04-JUL-1997 Bermuda - Paradise Papers
Nevada Subcontractors Insurance Ltd. Vice-president 13-SEP-2002 03-OCT-2008 14-AUG-2002 Bermuda - Paradise Papers
Cross Bay Capital Re Ltd. Director 06-NOV-2007 17-OCT-2008 10-APR-2007 Bermuda - Paradise Papers
ATLANTIC INDEMNITY LTD. Is signatory for - - 23-FEB-1994 Bermuda - Paradise Papers
Maumee Valley Re Ltd. Director 29-AUG-2003 17-OCT-2008 18-OCT-2002 Bermuda - Paradise Papers
Credit Derivatives Transactions Ltd. Vice-president 23-FEB-2001 15-AUG-2005 21-DEC-1999 Bermuda - Paradise Papers
Credit Derivatives Transactions Ltd. Director 23-FEB-2001 15-AUG-2005 21-DEC-1999 Bermuda - Paradise Papers
AUTO DEALERS INSURANCE COMPANY LIMITED Director 10-NOV-2007 17-OCT-2008 08-APR-1992 Bermuda - Paradise Papers
AlphaCat 2013, Ltd. President 06-DEC-2012 30-MAY-2014 30-NOV-2012 Bermuda - Paradise Papers
Chatham Atlantic Re Ltd. Is signatory for - - 21-JUN-2000 Bermuda - Paradise Papers
ReShore Risk Management, Ltd. Director 02-MAY-2003 17-OCT-2008 14-APR-2003 Bermuda - Paradise Papers
TRAIL LTD. Is signatory for - - 01-JUL-1980 Bermuda - Paradise Papers
Global Credit Reinsurance Limited Vice-president 13-JUN-2000 14-OCT-2008 21-DEC-1999 Bermuda - Paradise Papers
Global Credit Reinsurance Limited Director 13-JUN-2000 14-OCT-2008 21-DEC-1999 Bermuda - Paradise Papers

Address (4)

Data From
12 Rock Garden Lane; Smith's FL 06; Bermuda Paradise Papers
Moore, Stephens & Butterfield; Chartered Accountants; Vallis Building; 58 Par-La-Ville Road; P.O. Box HM 788, HM CX; Hamilton HM 11; Bermuda Paradise Papers
Cedar House, 4th Floor; 41 Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
29 Richmond Road; Pembroke HM 08; Bermuda 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