This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Galileo Re Ltd. Purpose Trust | Appleby assigned attorney | 30-SEP-2013 | 17-JAN-2014 | 30-SEP-2013 | Bermuda | - | Paradise Papers |
| VCJ White L.P. | Appleby assigned attorney | 05-SEP-2013 | 20-JAN-2014 | 12-JUL-2012 | Bermuda | - | Paradise Papers |
| Aspen Cat Fund Limited | Appleby assigned attorney | 26-JUN-2013 | 02-OCT-2013 | 26-JUN-2013 | Bermuda | - | Paradise Papers |
| Acorn Limited | Director | 14-MAY-2009 | 14-MAY-2009 | 13-MAY-2009 | Bermuda | - | Paradise Papers |
| Aon Bermuda Holding Company Limited | Appleby assigned attorney | 14-MAY-2013 | 20-JAN-2014 | 14-MAY-2013 | Bermuda | - | Paradise Papers |
| Kane (Bermuda) II Limited | Director | 20-APR-2011 | 20-APR-2011 | 19-APR-2011 | Bermuda | - | Paradise Papers |
| Peregrine Reinsurance Ltd | Appleby assigned attorney | 29-MAY-2013 | 02-OCT-2013 | 29-MAY-2013 | Bermuda | - | Paradise Papers |
| QMetric Group Holdings Limited | Director | 07-JAN-2013 | 17-JAN-2014 | 03-JAN-2013 | Bermuda | - | Paradise Papers |
| Aspen Capital Management, Ltd | Appleby assigned attorney | 29-MAY-2013 | 02-OCT-2013 | 29-MAY-2013 | Bermuda | - | Paradise Papers |
| Primary IBH Limited | Director | 19-JUN-2013 | 17-JAN-2014 | 11-JUN-2013 | Bermuda | - | Paradise Papers |
| Primary Asia (Holdings) Limited | Director | 19-JUN-2013 | 17-JAN-2014 | 11-JUN-2013 | Bermuda | - | Paradise Papers |
| Atlantica Holdings (Bermuda) Ltd. | Appleby assigned attorney | 19-OCT-2012 | 29-MAY-2014 | 22-OCT-2012 | Bermuda | - | Paradise Papers |
| Galileo Re Ltd. | Appleby assigned attorney | 30-SEP-2013 | 20-JAN-2014 | 30-SEP-2013 | Bermuda | - | Paradise Papers |
| The Property and Casualty Reinsurance Company of Bermuda Ltd. | Director | 08-JUL-2010 | 08-JUL-2010 | 29-JUN-2010 | Bermuda | - | Paradise Papers |
| Jade Re Ltd. | Director | 21-SEP-2012 | 17-JAN-2014 | 13-SEP-2012 | Bermuda | - | Paradise Papers |
| Tiburon Ltd. | Director | 26-FEB-2008 | 16-JUN-2011 | 11-FEB-2008 | Bermuda | - | Paradise Papers |
| Silverton Re Ltd. | Appleby assigned attorney | 10-SEP-2013 | 20-JAN-2014 | 10-SEP-2013 | Bermuda | - | Paradise Papers |
| ARL South America Exploration Ltd. | Director | 26-OCT-2011 | 17-JAN-2014 | 19-OCT-2011 | Bermuda | - | Paradise Papers |
| ARL Holdings Ltd. | Director | 26-OCT-2011 | 17-JAN-2014 | 19-OCT-2011 | Bermuda | - | Paradise Papers |
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
