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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.

Officer (61)

Role From To Data From
Centre Strategic Investments Holdings Limited Registered office; business address - - Paradise Papers
Zurich Insurance Company Ltd Registered office - - Paradise Papers
Benchimol - Albert Residential address; mailing address - - Paradise Papers
Pully - Jo-Ann L Residential address - - Paradise Papers
PartnerRe Ltd. Registered office - - Paradise Papers
Butikas - Ausra Residential address - - Paradise Papers
ZCM Australia Holdings (Bermuda) Limited Business address; registered office - - Paradise Papers
PartnerRe Catastrophe Fund Holdings Ltd. Registered office - - Paradise Papers
Badcock - Bill Residential address - - Paradise Papers
Caters - Meagan Mailing address; residential address - - Paradise Papers
Vaucrosson - Andrew Residential address - - Paradise Papers
Centre Solutions (Bermuda) Limited Principal office; registered office; business address - - Paradise Papers
CRS III Limited Registered office - - Paradise Papers
FW Insurance Investors, L.P. Business address; registered office - - Paradise Papers
Awati - Vinay Residential address - - Paradise Papers
Izard - Daniel Mailing address; residential address - - Paradise Papers
Boucher - Mark Residential address; mailing address - - Paradise Papers
Egerton - Tony Mailing address; residential address - - Paradise Papers
Whelan - Elaine Mailing address; residential address - - Paradise Papers
Centre Solutions (U.S.) Limited Business address; registered office; principal office - - 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