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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pacheco - Maria

Appleby data is current through 2014
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (196)

Role From To Incorporation Jurisdiction Status Data From
Queensgate Special Purpose Ltd. Secretary 22-NOV-2004 31-JAN-2011 17-NOV-2004 Bermuda - Paradise Papers
BIS, Ltd. Director 23-MAR-2012 23-MAR-2012 21-MAR-2012 Bermuda - Paradise Papers
Everglades Re Ltd. Director 09-MAR-2012 09-MAR-2012 09-MAR-2012 Bermuda - Paradise Papers
Hemisphere Global Opportunities Partners Ltd. Secretary 29-MAR-2001 04-MAY-2001 28-MAR-2001 Bermuda - Paradise Papers
Universal Bermuda Holding II, Ltd. Secretary 02-SEP-2005 27-JUN-2006 21-MAR-2005 Bermuda - Paradise Papers
Universal Bermuda Holding Ltd. Secretary 29-MAR-2005 27-JUN-2006 10-MAR-2005 Bermuda - Paradise Papers
Ascendant Reinsurance Ltd. Secretary 24-MAR-2008 31-MAR-2009 14-NOV-2005 Bermuda - Paradise Papers
Portsmouth Funding (Bermuda), Ltd. Secretary 31-JAN-2000 12-OCT-2001 31-JAN-2000 Bermuda - Paradise Papers
Meridian Insurance Company Limited Secretary 30-DEC-1998 17-NOV-1999 08-MAR-1971 Bermuda - Paradise Papers
Blue Danube Ltd. Director 10-FEB-2012 10-FEB-2012 09-FEB-2012 Bermuda - Paradise Papers
High-Point (Bermuda) Ltd. Secretary 16-FEB-1999 24-AUG-2001 21-APR-1968 Bermuda - Paradise Papers
Hedmark Investment Ltd. Director 27-FEB-2012 27-FEB-2012 24-FEB-2012 Bermuda - Paradise Papers
Reach Company Ltd. Secretary 27-JUL-2009 01-MAR-2012 29-MAY-2007 Bermuda - Paradise Papers
GMACI Holding Company (BDA) Ltd. Secretary 30-SEP-2008 29-APR-2009 16-MAY-2007 Bermuda - Paradise Papers
Swiss Re Life & Health Reinsurance Company of Bermuda Limited Secretary 21-DEC-2005 09-OCT-2008 20-DEC-2005 Bermuda - Paradise Papers
Javelin Re II Ltd. Director 22-NOV-2011 22-NOV-2011 22-NOV-2011 Bermuda - Paradise Papers
Skuld Holding Ltd. Secretary 22-OCT-2010 29-MAR-2012 05-OCT-2010 Bermuda - Paradise Papers
Skuld II Reinsurance (Bermuda) Ltd. Secretary 02-NOV-2010 29-MAR-2012 15-OCT-2010 Bermuda - Paradise Papers
Ascendant Reinsurance Holdings (Bermuda) Ltd. Secretary 24-MAR-2008 31-MAR-2009 10-NOV-2005 Bermuda - Paradise Papers
High Ridge Company Limited Secretary 31-DEC-1998 17-APR-2001 28-MAR-1978 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