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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Toogood - Granville Chase

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Catlin ILS Fund Ltd. Director 18-DEC-2013 - 27-NOV-2013 Bermuda - Paradise Papers
Catlin Property Treaty Fund Ltd. Director 18-DEC-2013 - 27-NOV-2013 Bermuda - Paradise Papers
Hubble Re Ltd. Director 13-DEC-2013 - 04-DEC-2013 Bermuda - Paradise Papers
Modal Reinsurance Ltd. Vice-president 12-MAY-2006 16-DEC-2009 03-MAR-2006 Bermuda - Paradise Papers
Merton Re Ltd. Vice-president 21-JUN-2007 29-MAR-2010 12-JUL-2006 Bermuda - Paradise Papers
Boston Insurance SAC Ltd. Vice-president 20-JUL-2007 22-JAN-2010 22-JUL-2005 Bermuda - Paradise Papers
Iris Reinsurance Ltd. Shareholder - - 10-MAR-2009 Bermuda - Paradise Papers
Iris Reinsurance Ltd. Director 18-MAR-2009 25-MAR-2011 10-MAR-2009 Bermuda - Paradise Papers
Iris Reinsurance Ltd. Chief executive officer 18-MAR-2009 25-MAR-2011 10-MAR-2009 Bermuda - Paradise Papers

Address (4)

Data From
"Buttonwood"; 24 Happy Talk Lane; Paget DV 04; Bermuda Paradise Papers
"Clifftop"; 10 Shore Lane; St. George's HS 02; Bermuda Paradise Papers
Washington House, 5th Floor, ; 16 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Vallis Building, 3rd Floor; 58 Par La Ville Road; Hamilton HM HX; Bermuda 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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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