Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINEAR SYSTEMS RE LTD. | Principal office | - | - | 18-JUN-2014 | Bermuda | - | Paradise Papers |
| COLMENA RE LIMITED | Principal office | - | - | 16-APR-2014 | Bermuda | - | Paradise Papers |
| Shalten Re Ltd. | Principal office | - | - | 31-DEC-2012 | Bermuda | - | Paradise Papers |
Officer (22)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Baisden - Laquita | Mailing address; residential address | - | - | Paradise Papers |
| Pena - Jose | Residential address; mailing address | - | - | Paradise Papers |
| Courcy - David | Residential address; mailing address | - | - | Paradise Papers |
| Chiappa - Susan | Mailing address; residential address | - | - | Paradise Papers |
| White - Karen | Mailing address; residential address | - | - | Paradise Papers |
| Purvis - Sarah | Mailing address; residential address | - | - | Paradise Papers |
| Simons - Mark Linley St. Clair | Mailing address; residential address | - | - | Paradise Papers |
| Outerbridge - Layton C. | Mailing address; residential address | - | - | Paradise Papers |
| Holmes - David Charles | Residential address; mailing address | - | - | Paradise Papers |
| Stemmler - Holger P | Mailing address | - | - | Paradise Papers |
| Daley - Richard | Residential address; mailing address | - | - | Paradise Papers |
| Robinson - Leslie | Residential address; mailing address | - | - | Paradise Papers |
| Scope - Paul | Residential address; mailing address | - | - | Paradise Papers |
| English - John | Mailing address; residential address | - | - | Paradise Papers |
| Takyi - Kofi | Business address; residential address | - | - | Paradise Papers |
| O'Sullivan - Melissa A | Residential address; mailing address | - | - | Paradise Papers |
| Bell - Christina | Mailing address; residential address | - | - | 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.