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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Address:

Mercury House, 4th Floor, 101 Front Street; Hamilton; HM 12; Bermuda

Appleby data is current through 2014
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Renaissance Asset Managers Holding Company Limited Registered office - - 01-MAR-2010 Bermuda - Paradise Papers
Renaissance Asset Managers Limited Registered office - - 01-MAR-2010 Bermuda - Paradise Papers
Renaissance Wealth Management Group Holding Company Ltd. Registered office - - 16-FEB-2010 Bermuda - Paradise Papers
Renaissance Wealth Management Holding Company Ltd. Registered office - - 16-FEB-2010 Bermuda - Paradise Papers
Renaissance Private Clients Limited Registered office - - 19-JAN-2011 Bermuda - Paradise Papers
USW Real Estate Holding Ltd Registered office - - 05-MAY-2008 Bermuda - Paradise Papers
Worldwide Securities (Bermuda) Ltd. Registered office - - 03-OCT-2008 Bermuda - Paradise Papers
Regulus Asset Management Ltd. Registered office - - 10-JUL-2006 Bermuda - Paradise Papers
Carruba Asset Management Ltd. Registered office - - 10-JUL-2006 Bermuda - Paradise Papers
Alpha Prime Asset Management Ltd. Registered office - - 12-MAR-2003 Bermuda - Paradise Papers
Insurance Group of Asia (Bermuda) Ltd. Business address - - 02-SEP-1997 Bermuda - Paradise Papers
Renaissance Financial Holdings Limited Registered office - - 18-NOV-2002 Bermuda - Paradise Papers

Officer (7)

Role From To Data From
Renaissance Asset Managers Holding Company Limited Registered office - - Paradise Papers
Renaissance Wealth Management Group Holding Company Ltd. Registered office - - Paradise Papers
Renaissance Capital Investment Management Limited Registered office - - Paradise Papers
Alpha Prime Asset Management Ltd. Registered office - - Paradise Papers
Renaissance Financial Holdings Limited Registered office - - Paradise Papers
Tolaram - Gregory D K Residential address; mailing address - - Paradise Papers
Keyes - James Michael Residential address; business address - - Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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