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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Sposato - Christopher D

  • Linked countries:
    Bermuda
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
North Shore Reinsurance Company Limited President 25-FEB-1997 12-FEB-2003 05-AUG-1996 Bermuda - Paradise Papers
North Shore Reinsurance Company Limited Director 25-FEB-1997 15-NOV-2004 05-AUG-1996 Bermuda - Paradise Papers
Tiberius REinsurance Company Limited Director 16-DEC-2008 18-JUL-2011 11-JUN-2008 Bermuda - Paradise Papers
First Growth Limited Vice-president 02-DEC-1997 06-FEB-2003 10-MAR-1995 Bermuda - Paradise Papers
First Growth Limited Director 02-DEC-1997 22-NOV-2005 10-MAR-1995 Bermuda - Paradise Papers
First Growth Limited Chairman 06-FEB-2003 22-NOV-2005 10-MAR-1995 Bermuda - Paradise Papers
North Shore Limited Director 23-MAR-1998 15-NOV-2004 05-AUG-1996 Bermuda - Paradise Papers
North Shore Limited Chairman 12-FEB-2003 15-NOV-2004 05-AUG-1996 Bermuda - Paradise Papers
North Shore Limited President 12-FEB-2003 15-NOV-2004 05-AUG-1996 Bermuda - Paradise Papers
Euro-Risk Insurance Limited Secretary 10-DEC-1997 06-FEB-2003 01-JUL-1993 Bermuda - Paradise Papers
Euro-Risk Insurance Limited Vice-president 10-DEC-1997 06-FEB-2003 01-JUL-1993 Bermuda - Paradise Papers
Euro-Risk Insurance Limited Chairman 06-FEB-2003 31-MAR-2005 01-JUL-1993 Bermuda - Paradise Papers
Euro-Risk Insurance Limited Director 06-FEB-2003 31-MAR-2005 01-JUL-1993 Bermuda - Paradise Papers
Euro-Risk Insurance Limited Secretary 28-MAR-1995 06-FEB-2003 01-JUL-1993 Bermuda - Paradise Papers
Commercial Risk Partners Limited Director 24-JAN-2003 08-JUL-2004 31-MAY-1991 Bermuda - Paradise Papers
Commercial Risk Partners Limited Secretary 31-MAR-2004 08-JUL-2004 31-MAY-1991 Bermuda - Paradise Papers
Commercial Risk Reinsurance Company Limited Secretary 31-MAR-2004 08-JUL-2004 08-JUL-1991 Bermuda - Paradise Papers
Commercial Risk Reinsurance Company Limited Director 24-JAN-2003 08-JUL-2004 08-JUL-1991 Bermuda - Paradise Papers

Address (2)

Data From
Suite 1233; 48 Par-la-Ville Road; Hamilton HM 11; Bermuda Paradise Papers
Waterfront, 9 Pitts Bay Road; Pembroke; HM 12; 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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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