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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Pollett - William

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Blue Water Re II Ltd. Director 09-OCT-2014 - 03-OCT-2014 Bermuda - Paradise Papers
Blue Water Feeder Fund Ltd. Director 20-DEC-2011 18-MAY-2012 12-DEC-2011 Bermuda - Paradise Papers
Blue Capital Re ILS Ltd. Director 18-OCT-2013 - 18-JUL-2013 Bermuda - Paradise Papers
Blue Water Master Fund Ltd. Director 20-DEC-2011 18-MAY-2012 12-DEC-2011 Bermuda - Paradise Papers
Blue Capital Re Ltd. Director 18-OCT-2013 - 09-JUL-2013 Bermuda - Paradise Papers
Deep Blue Re Ltd. Director 12-DEC-2012 - 04-DEC-2012 Bermuda - Paradise Papers
Montpelier Reinsurance Ltd. Treasurer 20-MAY-2009 - 14-NOV-2001 Bermuda - Paradise Papers
Montpelier Re Holdings Ltd. Treasurer 23-MAY-2006 - 14-NOV-2001 Bermuda - Paradise Papers
Blue Capital Insurance Managers Ltd. President 15-NOV-2012 - 23-JUL-2004 Bermuda - Paradise Papers
Blue Capital Insurance Managers Ltd. Chief executive officer 15-NOV-2012 - 23-JUL-2004 Bermuda - Paradise Papers
Blue Capital Insurance Managers Ltd. Vice-president 31-MAY-2007 15-NOV-2012 23-JUL-2004 Bermuda - Paradise Papers
Blue Capital Insurance Managers Ltd. Director 31-MAY-2007 - 23-JUL-2004 Bermuda - Paradise Papers
Blue Capital Management Ltd. Chief executive officer 15-NOV-2012 - 24-AUG-2006 Bermuda - Paradise Papers
Blue Capital Management Ltd. Director 24-AUG-2006 - 24-AUG-2006 Bermuda - Paradise Papers
Blue Capital Management Ltd. President 15-NOV-2012 - 24-AUG-2006 Bermuda - Paradise Papers
Blue Capital Management Ltd. Vice-president 28-AUG-2006 15-NOV-2012 24-AUG-2006 Bermuda - Paradise Papers
Blue Capital Reinsurance Holdings Ltd. Director 18-OCT-2013 - 24-JUN-2013 Bermuda - Paradise Papers
Blue Capital Reinsurance Holdings Ltd. President 18-OCT-2013 - 24-JUN-2013 Bermuda - Paradise Papers
Blue Capital Reinsurance Holdings Ltd. Chief executive officer 18-OCT-2013 - 24-JUN-2013 Bermuda - Paradise Papers
Blue Capital Reinsurance Holdings Ltd. Director 09-AUG-2013 21-OCT-2013 24-JUN-2013 Bermuda - Paradise Papers
Blue Water Re Ltd. Chief executive officer 15-NOV-2012 25-MAR-2013 18-NOV-2011 Bermuda - Paradise Papers
Blue Water Re Ltd. Director 30-NOV-2011 - 18-NOV-2011 Bermuda - Paradise Papers
Blue Water Re Ltd. President 15-NOV-2012 - 18-NOV-2011 Bermuda - Paradise Papers
Blue Water Re Ltd. Vice-president 31-MAY-2012 15-NOV-2012 18-NOV-2011 Bermuda - Paradise Papers

Address (2)

Data From
The Palms; 4 Overlook Hill; HM05; Pembroke; Bermuda Paradise Papers
Montpelier House; 94 Pitts Bay Road; Pembroke; HM 08; 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