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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Shettle, Jr - John Francis

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Securitas Cathedral Ltd. Director 24-FEB-2003 08-SEP-2003 12-FEB-2003 Bermuda - Paradise Papers
Montpelier Re Holdings Ltd. Director 20-MAY-2004 - 14-NOV-2001 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. President 04-DEC-2001 08-SEP-2003 26-NOV-2001 Bermuda - Paradise Papers
Securitas Montpelier, Ltd. Director 26-NOV-2001 08-SEP-2003 26-NOV-2001 Bermuda - Paradise Papers
Securitas Ventures Limited Director 10-AUG-2002 08-SEP-2003 27-JUL-2000 Bermuda - Paradise Papers
Securitas Ventures Limited President 10-AUG-2002 08-SEP-2003 27-JUL-2000 Bermuda - Paradise Papers
Securitas Allied, Ltd. President 19-NOV-2001 08-SEP-2003 14-NOV-2001 Bermuda - Paradise Papers
Securitas Allied, Ltd. Director 14-NOV-2001 08-SEP-2003 14-NOV-2001 Bermuda - Paradise Papers
Securitas EDC, Ltd. President 05-SEP-2002 08-SEP-2003 05-AUG-2002 Bermuda - Paradise Papers
Securitas EDC, Ltd. Director 05-SEP-2002 08-SEP-2003 05-AUG-2002 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd Director 31-MAR-2002 08-SEP-2003 06-SEP-2000 Bermuda - Paradise Papers
Securitas Allied Holdings, Ltd President 07-NOV-2001 08-SEP-2003 06-SEP-2000 Bermuda - Paradise Papers
Securitas RCL Limited President 02-NOV-2001 08-SEP-2003 06-SEP-2000 Bermuda - Paradise Papers
Securitas RCL Limited Director 02-NOV-2001 08-SEP-2003 06-SEP-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. Director 30-JAN-2003 08-SEP-2003 24-APR-2000 Bermuda - Paradise Papers
SRCP (Bermuda) Ltd. President 30-JAN-2003 08-SEP-2003 24-APR-2000 Bermuda - Paradise Papers

Address (5)

Data From
300 Beach Drive NE; Unit #2001; St. Petersburg Florida 33701; United States of America Paradise Papers
4710 Roland Avenue; Baltimore; MD 21210; United States of America Paradise Papers
20 Horseneck Lane; Greenwich; CT 06830; United States of America Paradise Papers
Swiss Re; 230 Park Avenue, 32nd Floor; New York; New York 10169; United States of America Paradise Papers
Swiss Re Alternative Assets, LLC; 55 East 52nd Street, 40th Floor; New York; NY 10055; United States of America 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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