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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
Cavendish Vistas, Ltd. Director 05-MAR-2007 14-DEC-2009 26-FEB-2007 Bermuda - Paradise Papers
Rosemont Place Ltd. Vice-president 13-FEB-2008 14-DEC-2009 12-FEB-2008 Bermuda - Paradise Papers
Rosemont Place Ltd. Director 13-FEB-2008 14-DEC-2009 12-FEB-2008 Bermuda - Paradise Papers
WhiteCross Landscaping, Ltd. Vice-president 30-DEC-2008 14-DEC-2009 09-SEP-2008 Bermuda - Paradise Papers
WhiteCross Landscaping, Ltd. Director 30-DEC-2008 14-DEC-2009 09-SEP-2008 Bermuda - Paradise Papers
SwissRe Properties (Bermuda) Ltd. Vice-president 01-JUN-1998 22-DEC-2000 01-JUN-1998 Bermuda - Paradise Papers
Ascendant Reinsurance Holdings (Bermuda) Ltd. Shareholder - - 10-NOV-2005 Bermuda - Paradise Papers
Ascendant Reinsurance Holdings (Bermuda) Ltd. Director 10-NOV-2005 24-NOV-2009 10-NOV-2005 Bermuda - Paradise Papers
Ascendant Reinsurance Ltd. Chief executive officer 24-MAR-2008 31-MAR-2009 14-NOV-2005 Bermuda - Paradise Papers
Ascendant Reinsurance Ltd. Chairman of the board 24-MAR-2008 31-MAR-2009 14-NOV-2005 Bermuda - Paradise Papers
Ascendant Reinsurance Ltd. Director 15-NOV-2005 24-NOV-2009 14-NOV-2005 Bermuda - Paradise Papers
SwissRe Finance (Bermuda) Ltd. Vice-president 19-MAR-1999 30-SEP-2003 29-MAY-1995 Bermuda - Paradise Papers
SwissRe Investments (Bermuda) Ltd. Vice-president 24-MAR-2000 30-SEP-2003 13-JUL-1995 Bermuda - Paradise Papers
WhiteCross Development Limited Shareholder - - 10-SEP-2003 Bermuda - Paradise Papers
WhiteCross Development Limited Vice-president 17-SEP-2003 14-DEC-2009 10-SEP-2003 Bermuda - Paradise Papers
WhiteCross Development Limited Director 17-SEP-2003 14-DEC-2009 10-SEP-2003 Bermuda - Paradise Papers
SwissRe Capital Management (Bermuda) Ltd. Vice-president 14-DEC-2000 30-SEP-2003 14-DEC-2000 Bermuda - Paradise Papers
WhiteCross Holdings, Ltd. Shareholder - - 07-SEP-2006 Bermuda - Paradise Papers
WhiteCross Holdings, Ltd. Chief executive officer 25-SEP-2006 14-DEC-2009 07-SEP-2006 Bermuda - Paradise Papers
WhiteCross Holdings, Ltd. Vice-president 25-SEP-2006 14-DEC-2009 07-SEP-2006 Bermuda - Paradise Papers
WhiteCross Holdings, Ltd. Director 25-SEP-2006 14-DEC-2009 07-SEP-2006 Bermuda - Paradise Papers
Wind River Services, Ltd. President 01-MAR-2007 17-AUG-2007 20-OCT-2003 Bermuda - Paradise Papers
Wind River Services, Ltd. Director 27-APR-2006 17-AUG-2007 20-OCT-2003 Bermuda - Paradise Papers
THE HAMPTONS LTD. Vice-president 14-JAN-2004 12-NOV-2009 04-OCT-1988 Bermuda - Paradise Papers
THE HAMPTONS LTD. Director 14-JAN-2004 12-NOV-2009 04-OCT-1988 Bermuda - Paradise Papers
Global Indemnity Reinsurance Company, Ltd. President 03-APR-2006 31-MAR-2009 20-OCT-2003 Bermuda - Paradise Papers
Global Indemnity Reinsurance Company, Ltd. Director 03-APR-2006 31-MAR-2009 20-OCT-2003 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.

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