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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sangster - Jeffrey

Appleby data is current through 2014
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
BetaCat Ltd. Director 27-AUG-2014 - 25-AUG-2014 Bermuda - Paradise Papers
BetaCat Fund Ltd. Director 20-AUG-2014 - 12-AUG-2014 Bermuda - Paradise Papers
AlphaCat Prima Fund Ltd. Director 23-NOV-2012 - 22-NOV-2012 Bermuda - Paradise Papers
BetaCat Feeder Fund I Ltd. Director 27-AUG-2014 - 25-AUG-2014 Bermuda - Paradise Papers
PaCRe, Ltd. Chief financial officer 29-NOV-2011 - 18-NOV-2011 Bermuda - Paradise Papers
AlphaCat 2014, Ltd. Director 19-NOV-2013 - 30-OCT-2013 Bermuda - Paradise Papers
AlphaCat 2014, Ltd. President 19-NOV-2013 - 30-OCT-2013 Bermuda - Paradise Papers
AlphaCat 2014-2, Ltd. Director 16-MAY-2014 - 09-MAY-2014 Bermuda - Paradise Papers
AlphaCat 2014-2, Ltd. President 30-MAY-2014 - 09-MAY-2014 Bermuda - Paradise Papers
AlphaCat Re 2012, Ltd. Director 16-FEB-2013 - 13-APR-2012 Bermuda - Paradise Papers
AlphaCat Re 2012, Ltd. Chief financial officer 16-APR-2013 - 13-APR-2012 Bermuda - Paradise Papers
AlphaCat Re 2012, Ltd. Chief financial officer 16-APR-2012 25-MAY-2012 13-APR-2012 Bermuda - Paradise Papers
AlphaCat 2013, Ltd. Is signatory for - - 30-NOV-2012 Bermuda - Paradise Papers
AlphaCat 2013, Ltd. Director 06-DEC-2012 - 30-NOV-2012 Bermuda - Paradise Papers
AlphaCat 2013, Ltd. Chief financial officer 06-DEC-2012 - 30-NOV-2012 Bermuda - Paradise Papers
AlphaCat Re 2011, Ltd. Chief financial officer 26-APR-2011 - 21-APR-2011 Bermuda - Paradise Papers
AlphaCat Re 2011, Ltd. President 16-FEB-2013 16-APR-2013 21-APR-2011 Bermuda - Paradise Papers
AlphaCat Re 2011, Ltd. Director 26-APR-2011 23-MAY-2011 21-APR-2011 Bermuda - Paradise Papers
AlphaCat Re 2011, Ltd. Director 16-MAR-2013 - 21-APR-2011 Bermuda - Paradise Papers

Address (2)

Data From
"Brandywine"; 7 Stowe Hill; Paget PG 05; Bermuda Paradise Papers
29 Richmond Road; Pembroke HM 08; Bermuda Paradise Papers

Explore more from

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