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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Syncora Holdings Ltd. Director 20-NOV-2008 - 17-MAR-2006 Bermuda - Paradise Papers
Rio Bravo GenPar, Ltd. Treasurer 31-JAN-2003 19-DEC-2003 11-SEP-2000 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. Treasurer 04-DEC-2001 19-DEC-2003 26-NOV-2001 Bermuda - Paradise Papers
Securitas Ventures Limited Treasurer 10-AUG-2002 01-DEC-2003 27-JUL-2000 Bermuda - Paradise Papers
Securitas Latin America Management Co., Ltd. Treasurer 31-JAN-2003 01-DEC-2003 11-SEP-2000 Bermuda - Paradise Papers
SRCP Rio Bravo Holdings Ltd. Treasurer 30-JAN-2003 01-DEC-2003 11-SEP-2000 Bermuda - Paradise Papers
Securitas Allied, Ltd. Treasurer 19-NOV-2001 10-OCT-2003 14-NOV-2001 Bermuda - Paradise Papers
Securitas EDC, Ltd. Treasurer 12-AUG-2002 01-DEC-2003 05-AUG-2002 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Treasurer 07-NOV-2001 10-OCT-2003 06-SEP-2000 Bermuda - Paradise Papers
Securitas RCL Limited Treasurer 02-NOV-2001 17-NOV-2003 06-SEP-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Treasurer 30-JAN-2003 10-OCT-2003 24-APR-2000 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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