Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Securitas Montpelier, LP | Business address | - | - | 27-NOV-2001 | Bermuda | - | Paradise Papers |
| Securitas Latin America Management Co., Ltd. | Business address | - | - | 11-SEP-2000 | Bermuda | - | Paradise Papers |
| Swiss Re Private Equity Advisers, Ltd. | Business address | - | - | 22-MAY-2002 | Bermuda | - | Paradise Papers |
| Securitas RCL Limited | Business address | - | - | 06-SEP-2000 | Bermuda | - | Paradise Papers |
| BlackRock Private Equity MGP Limited | Business address | - | - | 22-MAY-2002 | Bermuda | - | Paradise Papers |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Securitas Capital, LLC | Business address; registered office | - | - | Paradise Papers |
| Swiss Re Capital Partners (US), Inc. | Registered office; business address | - | - | Paradise Papers |
| Securitas RCL Limited | Business address | - | - | Paradise Papers |
| BlackRock Private Equity MGP Limited | Business address | - | - | Paradise Papers |
| Memmolo - Joseph | Residential address; mailing address | - | - | Paradise Papers |
| Norsworthy - Thomas S | Mailing address; residential address | - | - | Paradise Papers |
| Mathes - Sorrell M | Business address | - | - | Paradise Papers |
| Rotman - Jason Alan | Mailing address | - | - | Paradise Papers |
| Baird - Darran A | Residential address; mailing address | - | - | Paradise Papers |
| Shettle, Jr - John Francis | Business address; residential address | - | - | Paradise Papers |
| Lehman - Kevin C | Residential address; mailing 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.