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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Read - Alice

Appleby data is current through 2014
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
Fusion Capital, Ltd. Secretary 01-JAN-2007 18-JAN-2008 21-NOV-2002 Bermuda - Paradise Papers
Catalyst Capital, Ltd. Secretary 27-JAN-2007 26-OCT-2007 25-SEP-2003 Bermuda - Paradise Papers
Holcim Finance (America) Ltd. Secretary 11-DEC-2006 14-FEB-2006 09-NOV-2005 Bermuda - Paradise Papers
D.L. & C. Holding Company Limited Secretary 08-FEB-2007 28-MAR-2008 30-DEC-1997 Bermuda - Paradise Papers
Jalic Re Ltd. Secretary 08-FEB-2007 17-JAN-2008 18-JUN-1999 Bermuda - Paradise Papers
ServicePro Ltd. Secretary 08-FEB-2007 14-SEP-2007 03-JUN-2002 Bermuda - Paradise Papers
D.L. & C. Insurance Company Limited Secretary 08-FEB-2007 10-DEC-2007 30-DEC-1997 Bermuda - Paradise Papers
UMAR Ltd. Secretary 22-JAN-2007 21-JUN-2007 23-NOV-1990 Bermuda - Paradise Papers
Slalom Re Ltd. Secretary 28-NOV-2006 19-SEP-2007 09-DEC-2003 Bermuda - Paradise Papers
Safecare, Ltd. Secretary 08-JAN-2007 18-JAN-2008 10-SEP-1996 Bermuda - Paradise Papers
SAFE HARBOR INSURANCE COMPANY, (SAC) LTD. Secretary 13-DEC-2006 31-MAR-2008 31-MAY-2000 Bermuda - Paradise Papers
Eurohol Limited Secretary 11-DEC-2006 28-FEB-2007 03-FEB-2005 Bermuda - Paradise Papers
First Data Mobile (Bermuda) Holdings, Ltd. Secretary 01-FEB-2007 27-MAR-2008 17-JAN-2001 Bermuda - Paradise Papers
Casula Investment Ltd. Secretary 11-DEC-2006 28-FEB-2007 16-AUG-1994 Bermuda - Paradise Papers
Dealer Services Reinsurance, Ltd. Secretary 08-FEB-2007 31-MAR-2008 23-NOV-1998 Bermuda - Paradise Papers
American Senterfitt Insurance Company, Ltd. Secretary 15-DEC-2006 31-AUG-2007 30-OCT-2001 Bermuda - Paradise Papers
Allianz Global Corporate & Specialty of Bermuda Limited Secretary 11-DEC-2006 19-DEC-2007 30-SEP-1980 Bermuda - Paradise Papers
ORANGE ASSURANCE LIMITED Secretary 05-FEB-2007 27-MAR-2008 10-JAN-1975 Bermuda - Paradise Papers
Wm. H. McGee & Co. (Bermuda) Ltd. Secretary 11-DEC-2006 19-DEC-2007 01-AUG-1979 Bermuda - Paradise Papers
American Surety Ltd. Secretary 14-DEC-2006 14-NOV-2007 02-JAN-1992 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