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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Catlin (CHUKL) Holdings Limited Registered office - - 07-MAY-2007 Bermuda - Paradise Papers
Catlin Euro Holdings Ltd. Registered office - - 25-NOV-2008 Bermuda - Paradise Papers
Catlin Sterling Holdings Ltd. Registered office - - 25-NOV-2008 Bermuda - Paradise Papers
Catlin (WUPLC) Holdings Limited Registered office; business address - - 07-MAY-2007 Bermuda - Paradise Papers
Collateralised Re (L) Ltd. Principal office - - 10-DEC-2012 Bermuda - Paradise Papers
Collateralised Re (U) Ltd. Principal office - - 09-NOV-2012 Bermuda - Paradise Papers
Collateralised Re (S) Ltd. Principal office - - 20-NOV-2012 Bermuda - Paradise Papers
Golden State Re Ltd. Principal office - - 24-OCT-2011 Bermuda - Paradise Papers

Officer (18)

Role From To Data From
McRonald - Mark Residential address; mailing address - - Paradise Papers
Gale - Jonathan D Residential address; mailing address - - Paradise Papers
Campbell - Glenn Residential address - - Paradise Papers
Barnes - Mary E. Residential address; mailing address - - Paradise Papers
Harper - Michael Business address; residential address - - Paradise Papers
Damerval - Jean Claude Residential address; business address - - Paradise Papers
Primer - Daniel Residential address; business address - - Paradise Papers
Catlin Group Limited Business address - - Paradise Papers
McDonald - Barry J Mailing address; residential address - - Paradise Papers
Catlin - Stephen Residential address; business address - - Paradise Papers
Catlin Insurance Company Ltd. Business address; registered office - - Paradise Papers
Furbert - Malcolm Business 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.

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