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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Turnbull - Lawrence Robert

Appleby data is current through 2014
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Oldtown Ltd. Director 26-SEP-2012 - 26-SEP-2012 Bermuda - Paradise Papers
Oldtown Ltd. President 26-SEP-2012 - 26-SEP-2012 Bermuda - Paradise Papers
Efekta Insurance International Ltd. Is signatory for - - 02-SEP-2004 Bermuda - Paradise Papers
Russell Re Ltd. Is signatory for - - 30-APR-2004 Bermuda - Paradise Papers
W.T. Butler & Co. Limited Is signatory for - - 19-APR-2000 Bermuda - Paradise Papers
Sinser (Bermuda) Ltd. Treasurer 26-AUG-1997 13-MAR-2002 13-DEC-1985 Bermuda - Paradise Papers
ESG Reinsurance (Bermuda) Limited Director 19-JAN-2009 08-JAN-2010 21-AUG-1997 Bermuda - Paradise Papers
Heritage Underwriting Management (Bermuda) Limited Treasurer 31-JAN-2009 15-OCT-2010 20-DEC-2006 Bermuda - Paradise Papers
Heritage Underwriting Management (Bermuda) Limited Director 31-JAN-2009 17-OCT-2011 20-DEC-2006 Bermuda - Paradise Papers
D.T.C. Reinsurance Limited Vice-president 31-JAN-2009 21-FEB-2012 13-DEC-2004 Bermuda - Paradise Papers
D.T.C. Reinsurance Limited Director 31-JAN-2009 12-FEB-2012 13-DEC-2004 Bermuda - Paradise Papers
Harlequin Insurance (Bermuda) SAC Limited Treasurer 31-JAN-2009 30-SEP-2011 20-DEC-2006 Bermuda - Paradise Papers
Harlequin Insurance (Bermuda) SAC Limited Director 31-JAN-2009 30-SEP-2011 20-DEC-2006 Bermuda - Paradise Papers
Adhealth, Limited Is signatory for - - 11-DEC-1990 Bermuda - Paradise Papers
Pilatus Ltd Is signatory for - - 13-JUL-2011 Bermuda - Paradise Papers
Pilatus Ltd President 04-APR-2012 - 13-JUL-2011 Bermuda - Paradise Papers
Pilatus Ltd Director 04-APR-2012 - 13-JUL-2011 Bermuda - Paradise Papers
Volo Ltd. Is signatory for - - 29-SEP-2006 Bermuda - Paradise Papers
Volo Ltd. President 04-APR-2012 - 29-SEP-2006 Bermuda - Paradise Papers
Volo Ltd. Director 04-APR-2012 - 29-SEP-2006 Bermuda - Paradise Papers
Longjump Ltd. Is signatory for - - 25-AUG-2008 Bermuda - Paradise Papers
Longjump Ltd. Vice-president 04-APR-2012 - 25-AUG-2008 Bermuda - Paradise Papers
Longjump Ltd. Director 04-APR-2012 - 25-AUG-2008 Bermuda - Paradise Papers
Black Bear Ltd. Is signatory for - - 28-SEP-2004 Bermuda - Paradise Papers
Black Bear Ltd. Director 15-SEP-2011 - 28-SEP-2004 Bermuda - Paradise Papers
Black Bear Ltd. President 04-APR-2012 - 28-SEP-2004 Bermuda - Paradise Papers
MS Frontier Reinsurance Limited Director 02-FEB-2009 18-JUL-2011 09-SEP-1997 Bermuda - Paradise Papers
REEF Ltd. Is signatory for - - 10-JUN-2008 Bermuda - Paradise Papers
REEF Ltd. Vice-president 04-APR-2012 - 10-JUN-2008 Bermuda - Paradise Papers
REEF Ltd. Director 28-FEB-2012 - 10-JUN-2008 Bermuda - Paradise Papers
Brown Bear Ltd. Is signatory for - - 28-SEP-2004 Bermuda - Paradise Papers
Brown Bear Ltd. Director 15-SEP-2011 - 28-SEP-2004 Bermuda - Paradise Papers
Brown Bear Ltd. Vice-president 04-APR-2012 - 28-SEP-2004 Bermuda - Paradise Papers

Address (3)

Data From
Avonmoor apt. 2; 12 Windwood Crescent; HM 06; Pembroke; Bermuda Paradise Papers
Bermudiana Arcade, 3rd Floor; 27 Queen Street; Hamilton HM11; Bermuda Paradise Papers
F.B. Perry Building; 40 Church Street; Hamilton HM 12; 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