Officer:
Woods - Timothy Gavin
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 (133)
| 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 |
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.