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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Redden - Joelina M

Appleby data is current through 2014
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Connections:

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 (167)

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
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Address (3)

Data From
46 Tanglewood Road; Paget PG 03; Bermuda 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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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