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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pewter - Graham Charles

Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Catlin Property Treaty Fund Ltd. Director 18-DEC-2013 - 27-NOV-2013 Bermuda - Paradise Papers
Catlin ILS Fund Ltd. Director 18-DEC-2013 - 27-NOV-2013 Bermuda - Paradise Papers
Catlin (CHUKL) Holdings Limited Director 11-MAY-2007 11-JUL-2008 07-MAY-2007 Bermuda - Paradise Papers
Apsarus Limited Shareholder - - 09-MAY-2013 British Virgin Islands - Paradise Papers
Apsarus Limited Director 09-MAY-2013 - 09-MAY-2013 British Virgin Islands - Paradise Papers
Catlin Managers Ltd. Director 20-NOV-2013 - 05-JUN-2013 Bermuda - Paradise Papers
Catlin Managers Ltd. President 20-NOV-2013 - 05-JUN-2013 Bermuda - Paradise Papers
Catlin USD Holdings Ltd. Director 27-FEB-2013 - 22-FEB-2013 Bermuda - Paradise Papers
Catlin USD Holdings Ltd. President 28-FEB-2013 - 22-FEB-2013 Bermuda - Paradise Papers
Catlin Sterling Holdings Ltd. Director 26-NOV-2008 07-JUL-2009 25-NOV-2008 Bermuda - Paradise Papers
Catlin Sterling Holdings Ltd. President 26-NOV-2008 07-JUL-2009 25-NOV-2008 Bermuda - Paradise Papers
Catlin Euro Holdings Ltd. President 26-NOV-2008 07-JUL-2009 25-NOV-2008 Bermuda - Paradise Papers
Catlin Euro Holdings Ltd. Director 26-NOV-2008 07-JUL-2009 25-NOV-2008 Bermuda - Paradise Papers
Catlin (WUPLC) Holdings Limited Is signatory for - - 07-MAY-2007 Bermuda - Paradise Papers
Catlin (WUPLC) Holdings Limited Director 11-MAY-2007 11-JUL-2008 07-MAY-2007 Bermuda - Paradise Papers
First Growth Limited President 02-DEC-1997 06-FEB-2003 10-MAR-1995 Bermuda - Paradise Papers
First Growth Limited Director 02-DEC-1997 06-FEB-2003 10-MAR-1995 Bermuda - Paradise Papers
Euro-Risk Insurance Limited Director 10-DEC-1997 06-FEB-2003 01-JUL-1993 Bermuda - Paradise Papers
Euro-Risk Insurance Limited President 10-DEC-1997 06-FEB-2003 01-JUL-1993 Bermuda - Paradise Papers
Catlin Insurance Company Ltd. Is signatory for - - 18-DEC-2000 Bermuda - Paradise Papers
Catlin Insurance Company Ltd. Director 24-FEB-2003 11-JUL-2008 18-DEC-2000 Bermuda - Paradise Papers
Catlin Insurance Company Ltd. President 24-FEB-2003 11-JUL-2008 18-DEC-2000 Bermuda - Paradise Papers
Commercial Risk Partners Limited President 24-FEB-1997 24-JAN-2003 31-MAY-1991 Bermuda - Paradise Papers
Commercial Risk Partners Limited Chief executive officer 24-FEB-1997 24-JAN-2003 31-MAY-1991 Bermuda - Paradise Papers
Commercial Risk Partners Limited Director 24-FEB-1997 24-JAN-2003 31-MAY-1991 Bermuda - Paradise Papers
Commercial Risk Reinsurance Company Limited Chief executive officer 22-FEB-1998 24-JAN-2003 08-JUL-1991 Bermuda - Paradise Papers
Commercial Risk Reinsurance Company Limited President 24-FEB-1997 22-FEB-1998 08-JUL-1991 Bermuda - Paradise Papers
Commercial Risk Reinsurance Company Limited President 22-FEB-1998 24-JAN-2003 08-JUL-1991 Bermuda - Paradise Papers
Commercial Risk Reinsurance Company Limited Director 24-FEB-1997 24-JAN-2003 08-JUL-1991 Bermuda - Paradise Papers

Address (4)

Data From
3, Tanglewood Road; Paget; PE 03; Bermuda Paradise Papers
Waterfront, 9 Pitts Bay Road; Pembroke; HM 12; Bermuda Paradise Papers
Washington House, 5th Floor, ; 16 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Cumberland House; 6th Floor; 1 Victoria Street; Hamilton; Bermuda HM 11 Paradise Papers

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Paradise Papers
Appleby

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.

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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