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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Underwriting Risk Services Holdings (Bermuda), Ltd. Director 26-FEB-2010 23-MAY-2011 05-FEB-2010 Bermuda - Paradise Papers
AlphaCat Managers Ltd. Director 29-JUL-2008 20-AUG-2008 23-JUL-2008 Bermuda - Paradise Papers
AlphaCat Master Fund Ltd. Director 29-JUL-2008 20-AUG-2008 23-JUL-2008 Bermuda - Paradise Papers
AlphaCat Fund Ltd. Director 29-JUL-2008 20-AUG-2008 23-JUL-2008 Bermuda - Paradise Papers
Validus Financial Services Ltd. Director 29-JUL-2008 20-AUG-2008 23-JUL-2008 Bermuda - Paradise Papers
Am-Re Brokers (Bermuda) Ltd. Director 22-OCT-1997 18-MAY-2001 22-OCT-1997 Bermuda - Paradise Papers
Validus Ltd. Chairman 26-MAR-2009 21-APR-2009 18-MAR-2009 Bermuda - Paradise Papers
Validus Ltd. Chief executive officer 26-MAR-2009 21-APR-2009 18-MAR-2009 Bermuda - Paradise Papers
AlphaCat High Return Fund Ltd. Director 26-OCT-2009 09-NOV-2009 12-OCT-2009 Bermuda - Paradise Papers
AlphaCat High Return Fund Ltd. Chief executive officer 26-OCT-2009 09-NOV-2009 12-OCT-2009 Bermuda - Paradise Papers
AlphaCat High Return Fund Ltd. Chairman 26-OCT-2009 09-NOV-2009 12-OCT-2009 Bermuda - Paradise Papers
AlphaCat Reinsurance Ltd. Director 22-JAN-2009 18-FEB-2009 16-JAN-2009 Bermuda - Paradise Papers
AlphaCat Reinsurance Ltd. Chairman 22-JAN-2009 18-FEB-2009 16-JAN-2009 Bermuda - Paradise Papers
AlphaCat Reinsurance Ltd. Chief executive officer 22-JAN-2009 18-FEB-2009 16-JAN-2009 Bermuda - Paradise Papers
Inter-Ocean Services Ltd. Director 21-JUL-1997 12-NOV-1999 29-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. President 21-MAY-1997 16-MAY-2002 31-MAY-1990 Bermuda - Paradise Papers
Inter-Ocean Holdings Ltd. Director 21-MAY-1997 16-MAY-2002 31-MAY-1990 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.

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