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Offshore Leaks Database

Data from
Paradise Papers - Appleby


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 (60)

Role From To Incorporation Jurisdiction Status Data From
Sabal Re Ltd. Director - - 02-JUN-2014 Bermuda - Paradise Papers
Maple Re Ltd. Director - - 25-SEP-2014 Bermuda - Paradise Papers
Novae Bermuda Underwriting Limited Director - - 03-OCT-2014 Bermuda - Paradise Papers
Skyline Re Ltd. Director 04-JAN-2013 - 27-DEC-2012 Bermuda - Paradise Papers
Hubble Re Ltd. Director 13-DEC-2013 - 04-DEC-2013 Bermuda - Paradise Papers
Atkins Capital L.P. Is signatory for - - 11-OCT-2007 Bermuda - Paradise Papers
Blue Danube II Ltd. Director 11-APR-2013 - 02-APR-2013 Bermuda - Paradise Papers
Oak Leaf Re Ltd. Director 23-JUN-2011 - 08-JUN-2011 Bermuda - Paradise Papers
Everglades Re Ltd. Director 09-MAR-2012 - 09-MAR-2012 Bermuda - Paradise Papers
Sullivan Re Ltd. Director 04-JUL-2013 - 04-JUL-2013 Bermuda - Paradise Papers
Sunshine Re Ltd. Director 01-MAY-2013 - 18-APR-2013 Bermuda - Paradise Papers
Loma Reinsurance (Bermuda) Ltd. Director 11-DEC-2013 - 18-NOV-2013 Bermuda - Paradise Papers
Harambee Re Ltd. Director 12-DEC-2013 - 12-DEC-2013 Bermuda - Paradise Papers
Hoplon II Insurance Ltd. Director 17-JUN-2014 - 03-JUN-2014 Bermuda - Paradise Papers
Galileo Re Ltd. Director 11-OCT-2013 - 30-SEP-2013 Bermuda - Paradise Papers
Novae Bermuda Limited Director - - 18-SEP-2014 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.


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