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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role From To Incorporation Jurisdiction Status Data From
Quantitative Strategies Bermuda Ltd. Director 07-OCT-2004 30-SEP-2012 07-OCT-2004 Bermuda - Paradise Papers
Keyring Limited Director 14-MAR-2001 23-MAY-2002 30-OCT-1992 Bermuda - Paradise Papers
Holistica International Ltd. Director 14-MAR-2001 23-MAY-2002 30-OCT-1992 Bermuda - Paradise Papers
PartnerRe Catastrophe Fund Ltd. Director 20-DEC-2011 29-DEC-2012 20-DEC-2011 Bermuda - Paradise Papers
PartnerRe Catastrophe Fund Holdings Ltd. Director 20-DEC-2011 28-DEC-2011 20-DEC-2011 Bermuda - Paradise Papers
Raccoon River Re Ltd. Secretary 29-JAN-2014 - 12-DEC-2013 Bermuda - Paradise Papers
Raccoon River Re Ltd. Director 23-DEC-2013 - 12-DEC-2013 Bermuda - Paradise Papers
Amerimed Insurance Ltd. Director 07-NOV-2002 18-MAR-2004 06-NOV-2002 Bermuda - Paradise Papers
Insurance Group of Asia (Bermuda) Ltd. Director 14-JAN-2002 19-SEP-2003 02-SEP-1997 Bermuda - Paradise Papers
First Palisades Limited Director 04-APR-2003 19-SEP-2003 17-JUN-1980 Bermuda - Paradise Papers
Hedge Re (Bermuda) Limited Director 16-JAN-2001 28-SEP-2003 30-JUL-1996 Bermuda - Paradise Papers
PPF Holdings III Ltd. Vice-president 11-AUG-2008 15-AUG-2008 29-JUL-2008 Bermuda - Paradise Papers
PPF Holdings III Ltd. Director 11-AUG-2008 15-AUG-2008 29-JUL-2008 Bermuda - Paradise Papers
PPF Holdings II Ltd. Director 11-AUG-2008 15-AUG-2008 28-JUL-2008 Bermuda - Paradise Papers
PPF Holdings II Ltd. Vice-president 11-AUG-2008 15-AUG-2008 28-JUL-2008 Bermuda - Paradise Papers
UBS Group Insurance (Bermuda) Ltd. Is signatory for - - 14-AUG-1991 Bermuda - Paradise Papers
Tarheel Insurance Company, Ltd. Director 31-AUG-2001 21-AUG-2003 17-JUN-1997 Bermuda - Paradise Papers
EBP RE, Ltd. Director 09-FEB-2001 01-FEB-2002 27-JUN-1979 Bermuda - Paradise Papers
CiCap Insurance Ltd. Director 16-FEB-2003 19-SEP-2003 25-JUN-2001 Bermuda - Paradise Papers
BERMEX LIMITED Director 12-DEC-2001 19-SEP-2003 19-DEC-1984 Bermuda - Paradise Papers
Nevada Subcontractors Insurance Ltd. Director 13-SEP-2002 11-SEP-2003 14-AUG-2002 Bermuda - Paradise Papers
Camarillo, Limited Director 29-APR-2002 19-SEP-2003 22-JUN-2001 Bermuda - Paradise Papers

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.

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