This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Nakama Re Ltd. Purpose Trust | Appleby assigned attorney | 30-JUL-2013 | - | 30-JUL-2013 | Bermuda | - | Paradise Papers |
Loma Reinsurance (Bermuda) Ltd. Purpose Trust | Appleby assigned attorney | 15-NOV-2013 | - | 15-NOV-2013 | Bermuda | - | Paradise Papers |
Citrus Re Ltd. Purpose Trust | Appleby assigned attorney | 19-MAR-2014 | - | 19-MAR-2014 | Bermuda | - | Paradise Papers |
Harambee Purpose Trust | Appleby assigned attorney | 11-DEC-2013 | - | 11-DEC-2013 | Bermuda | - | Paradise Papers |
ImmunoCellular Bermuda, Ltd. | Appleby assigned attorney | 02-APR-2014 | - | 02-APR-2014 | Bermuda | - | Paradise Papers |
VCJ White L.P. | Appleby assigned attorney | 20-JAN-2014 | - | 12-JUL-2012 | Bermuda | - | Paradise Papers |
Eden Re Ltd. Purpose Trust | Appleby assigned attorney | 04-DEC-2013 | - | 04-DEC-2013 | Bermuda | - | Paradise Papers |
Private Equity National Indemnity Holdings, L.P. | Appleby assigned attorney | 20-JAN-2014 | - | 09-FEB-2007 | Bermuda | - | Paradise Papers |
CIC CONSULTING INSURANCE COMPANY LTD. | Appleby assigned attorney | 07-AUG-2014 | - | 07-AUG-2014 | Bermuda | - | Paradise Papers |
Citrus Re Ltd. | Appleby assigned attorney | 21-MAR-2014 | - | 21-MAR-2014 | Bermuda | - | Paradise Papers |
Pine River Bermuda Contribution Ltd. | Appleby assigned attorney | 04-FEB-2014 | - | 04-FEB-2014 | Bermuda | - | Paradise Papers |
Pine River Bermuda Fund Ltd. | Appleby assigned attorney | 04-FEB-2014 | - | 04-FEB-2014 | Bermuda | - | Paradise Papers |
Kiskadee Insurance Managers Ltd | Appleby assigned attorney | 12-SEP-2013 | - | 12-SEP-2013 | Bermuda | - | Paradise Papers |
MetroCat Re Ltd. | Appleby assigned attorney | 13-JUN-2013 | - | 13-JUN-2013 | Bermuda | - | Paradise Papers |
Harambee Re Ltd. | Appleby assigned attorney | 12-DEC-2013 | - | 12-DEC-2013 | Bermuda | - | Paradise Papers |
Kizuna Re II Ltd. | Appleby assigned attorney | 24-JAN-2014 | - | 24-JAN-2014 | Bermuda | - | Paradise Papers |
Hoplon II Insurance Ltd. | Appleby assigned attorney | 03-JUN-2014 | - | 03-JUN-2014 | Bermuda | - | Paradise Papers |
Nakama Re Ltd. | Appleby assigned attorney | 30-JUL-2013 | - | 30-JUL-2013 | Bermuda | - | Paradise Papers |
Loma Reinsurance (Bermuda) Ltd. | Appleby assigned attorney | 18-NOV-2013 | - | 18-NOV-2013 | Bermuda | - | Paradise Papers |
Armor Re Ltd. | Appleby assigned attorney | 03-APR-2013 | - | 03-APR-2013 | Bermuda | - | Paradise Papers |
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.
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